LLC · Miami, FL
DIAB E TRADING LLC
LLC in Miami, Florida · Document #L20000190876 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DIAB E TRADING LLC is an inactive Florida florida limited liability company filed on July 6, 2020 (document L20000190876). Its registered agent is DIAB ALHASAN.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- July 6, 2020Reported filing date
- Document number
- L20000190876
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33132
- Registered agent
- DIAB ALHASAN
- Address
- 230 NE 4TH ST, 3016A, MIAMI, FL, 33132
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- DIAB ALHASAN
- MGR
- DIAB ALHASAN
- registered agent
- DIAB ALHASAN
- Manager
- DIAB ALHASAN
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 230 NE 4TH ST, MIAMI, FL, 33132
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L20000190876
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- DIAB E TRADING LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 230 NE 4TH ST
- Principal · Street 2
- 3016A
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33132
- Mailing · Street 1
- 230 NE 4TH ST
- Mailing · Street 2
- 3016A
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33132
- Registered Agent · Street 1
- 230 NE 4TH ST
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33132
- Officer 1 · Street 1
- 230 NE 4TH ST 3016A
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33132
Dates
- Registration
- 2020-07-06
- Last Filing
- 2021-09-24
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- DIAB ALHASAN
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- DIAB ALHASAN
Additional reported values
Other reported details
- Doc number
- L20000190876
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33132
- Formation date
- 07062020
- Last transaction date
- 09242021
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- DIAB E TRADING LLC
Addresses and locations
- Principal address 1
- 230 NE 4TH ST
- Principal address 2
- 3016A
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 230 NE 4TH ST
- Mailing address 2
- 3016A
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33132
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- DIAB ALHASAN
- Officer 1 address
- 230 NE 4TH ST 3016A
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33132
Registered agent information
- Agent name
- DIAB ALHASAN
- Agent type
- P
- Agent address
- 230 NE 4TH ST
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33132
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 22926436
- Slug
- diab-e-trading-llc-l20000190876
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L20000190876
- Filed on
- 2020-07-06
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"DIAB ALHASAN"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 230 NE 4TH ST, 3016A, MIAMI, FL, 33132
- Zip
- 33132
- Location state
- FL
Names and reported roles
- Name
- DIAB E TRADING LLC
- City name
- MIAMI
Registered agent information
- Agent name
- DIAB ALHASAN
- Agent address
- 230 NE 4TH ST, MIAMI, FL, 33132
Same registered agent
| Business | Type | Filed |
|---|---|---|
| PADDLE BOARD CLUB MIAMI LLC | LLC | Aug 26, 2019 |
| AD CONSTRUCTION & DEVELOPMENT, LLC | LLC | Oct 12, 2021 |
| ALHASAN LANA GROUP LLC | LLC | Sep 5, 2023 |
Other companies with DIAB ALHASAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PADDLE BOARD CLUB MIAMI LLC | LLC | Aug 26, 2019 |
| AD CONSTRUCTION & DEVELOPMENT, LLC | LLC | Oct 12, 2021 |
| ALHASAN LANA GROUP LLC | LLC | Sep 5, 2023 |
Other companies with DIAB ALHASAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PADDLE BOARD CLUB MIAMI LLC | LLC | Aug 26, 2019 |
| AD CONSTRUCTION & DEVELOPMENT, LLC | LLC | Oct 12, 2021 |
| ALHASAN LANA GROUP LLC | LLC | Sep 5, 2023 |
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