| Entity Name: | DIOSA USA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIOSA USA TRADING 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 May 2019 (6 years ago) |
| Document Number: | L19000121761 |
| FEI/EIN Number |
83-4652808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 DAILY DR, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 815 DAILY DR., HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MABEL WUNSCHE INCOME TAX SERVICE, INC | Agent | - |
| Leslie Hans P | Manager | 815 Daily Dr, Hallandale Beach, FL, 33009 |
| DIOSA LUZ | Manager | 815 DAILY DR, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | MABEL WUNSCHE INCOME TAX SERVICE INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 815 DAILY DR, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 815 DAILY DR, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 815 DAILY DR, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-29 |
| Florida Limited Liability | 2019-05-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
