| Entity Name: | DIVYA TRADERS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVYA TRADERS USA 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2595 NEEDLEPOINT ST, KISSIMMEE, FL, 34771, US |
| Mail Address: | 2595 NEEDLEPOINT ST, KISSIMMEE, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL CHIRAG J | Manager | 2595 NEEDLEPOINT ST, KISSIMMEE, FL, 34771 |
| PATEL CHIRAG J | Agent | 2595 NEEDLEPOINT ST, KISSIMMEE, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 2595 NEEDLEPOINT ST, KISSIMMEE, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 2595 NEEDLEPOINT ST, KISSIMMEE, FL 34771 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
