| Entity Name: | DIVYA TRADERS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Nov 2019 (5 years ago) |
| Date of dissolution: | 17 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2021 (4 years ago) |
| Document Number: | L19000277833 |
| FEI/EIN Number | 84-3877786 |
| Address: | 2595 NEEDLEPOINT ST, KISSIMMEE, FL 34771 |
| Mail Address: | 2595 NEEDLEPOINT ST, KISSIMMEE, FL 34771 |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL, CHIRAG J | Agent | 2595 NEEDLEPOINT ST, KISSIMMEE, FL 34771 |
| Name | Role | Address |
|---|---|---|
| PATEL, CHIRAG J | Manager | 2595 NEEDLEPOINT ST, KISSIMMEE, FL 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 2595 NEEDLEPOINT ST, KISSIMMEE, FL 34771 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 2595 NEEDLEPOINT ST, KISSIMMEE, FL 34771 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000266282 | ACTIVE | 2020-024739-CA-01 | MIAMI-DADE CIRCUIT COURT | 2021-03-12 | 2026-06-02 | $32893.68 | SIMPLY LEGAL LLP, 1200 BRICKELL AVENUE, SUITE 850, MIAMI, FLORIDA 33131 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-17 |
| ANNUAL REPORT | 2020-01-13 |
| Florida Limited Liability | 2019-11-07 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
