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DIVERSE LOGISTICS USA LLC

Company Details

Entity Name: DIVERSE LOGISTICS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Feb 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jan 2025 (a month ago)
Document Number: L23000065253
FEI/EIN Number NOT APPLICABLE
Address: 1730 TRADE CENTER WAY, NAPLES, FL, 34109, US
Mail Address: 1730 TRADE CENTER WAY, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Agent

Name Role
DIVERSE LOGISTICS USA LLC Agent

Authorized Member

Name Role Address
MONTESINO BRIAN Authorized Member 1730 TRADE CENTER WAY, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-02 Diverse Logistics USA LLC No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data

Documents

Name Date
REINSTATEMENT 2025-01-02
Florida Limited Liability 2023-02-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State