| Entity Name: | DIVINE TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVINE TRADERS 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: | 14 Nov 2022 (2 years ago) |
| Document Number: | L22000486201 |
| FEI/EIN Number |
30-1329261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10855 WOODCHASE CIRCLE, ORLANDO, FL, 32836 |
| Mail Address: | 10855 WOODCHASE CIRCLE, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBAS NASIR | Manager | 10855 WOODCHASE CIRCLE, ORLANDO, FL, 32836 |
| ANJUM GHAZALA | Manager | 10855 WOODCHASE CIRCLE, ORLANDO, FL, 32836 |
| ABBAS NASIR | Agent | 10855 WOODCHASE CIRCLE, ORLANDO, FL, 32836 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-03-26 |
| Florida Limited Liability | 2022-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
