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DIVERSE TRADE SYSTEMS LLC - Florida Company Profile

Company Details

Entity Name: DIVERSE TRADE SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVERSE TRADE SYSTEMS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jul 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L16000131524
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4850 RIGBY RD, CENTURY, FL, 32535
Mail Address: 153 Gillon Rd, Etoile, KY, 42131, US
ZIP code: 32535
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIBNER JUDSON L Manager 4850 RIGBY RD, CENTURY, FL, 32535
HIBNER JUDSON L Agent 4850 RIGBY RD, CENTURY, FL, 32535

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-04-29 - -
CHANGE OF MAILING ADDRESS 2018-04-29 4850 RIGBY RD, CENTURY, FL 32535 -
REGISTERED AGENT NAME CHANGED 2018-04-29 HIBNER, JUDSON L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2018-04-29
Florida Limited Liability 2016-07-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State