| Entity Name: | DIVERSITY TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSITY 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: |
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: | 23 Jul 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000217222 |
| Address: | 2125 FALKNER RD, MAITLAND, FL, 32751 |
| Mail Address: | 2125 FALKNER RD, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUYNH MAI T | Manager | 2125 FALKNER RD, MAITLAND, FL, 32751 |
| PHAM THANH T | Manager | 2125 FALKNER RD, MAITLAND, FL, 32751 |
| TRINH THUY | Authorized Member | 2125 FALKNER RD, MAITLAND, FL, 32751 |
| LEE MICHAEL | Authorized Member | 2125 FALKNER RD, MAITLAND, FL, 32751 |
| HUYNH MAI T | Agent | 2125 FALKNER RD, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
