| Entity Name: | DIAB TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Apr 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000088826 |
| FEI/EIN Number | 82-5169984 |
| Address: | 230 NE 4th St, Miami, FL, 33132, US |
| Mail Address: | 230 NE 4th St, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAB ALHASAN F | Agent | 230 NE 4th St, Miami, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| DIAB ALHASAN F | Manager | 230 NE 4th St, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-02 | 230 NE 4th St, 3016A, Miami, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-02 | 230 NE 4th St, 3016A, Miami, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-02 | 230 NE 4th St, 3016A, Miami, FL 33132 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-01-27 |
| Florida Limited Liability | 2018-04-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
