| Entity Name: | DIVERSE LOGISTICS & TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSE LOGISTICS & 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: | 13 Aug 2021 (4 years ago) |
| Document Number: | L21000365027 |
| FEI/EIN Number |
87-2163325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5296 NW 163RD STREET, MIAMI LAKES, FL, 33014 |
| Mail Address: | 5296 NW 163RD STREET, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNOWLES DARREN ASR. | Chief Executive Officer | 5296 NW 163RD STREET, MIAMI LAKES, FL, 33014 |
| KNOWLES DARREN ASR. | Agent | 2241 SOUTH SHERMAN CIRCLE, MIRAMAR, FL, 33025 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
