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C T I DIRECT, LLC - Florida Company Profile

Company Details

Entity Name: C T I DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C T I DIRECT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Feb 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L00000001752
FEI/EIN Number 651048872

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6205 BLUE LAGOON DR., SUITE 130, MIAMI, FL, 33126
Mail Address: 6205 BLUE LAGOON DR., SUITE 130, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONGE AUGUSTO Managing Member 6205 BLUE LAGOON DR., SUITE 130, MIAMI, FL, 33126
CASTANEDA JUAN CARLOS Manager 6205 BLUE LAGOON DR., SUITE 130, MIAMI, FL, 33126
MONGE AUGUSTO Agent 7640 NW 25 ST., #120, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2003-09-02 6205 BLUE LAGOON DR., SUITE 130, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2003-09-02 6205 BLUE LAGOON DR., SUITE 130, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2001-05-23 MONGE, AUGUSTO -
REGISTERED AGENT ADDRESS CHANGED 2001-05-23 7640 NW 25 ST., #120, MIAMI, FL 33122 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000033851 TERMINATED 006136223 25386 001189 2008-10-15 2029-01-22 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000259621 TERMINATED 005128683 24248 000655 2008-10-15 2029-01-28 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000281716 TERMINATED 007050151 25839 003071 2008-10-15 2029-01-28 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000268861 TERMINATED 006136223 25386 001189 2008-10-15 2029-01-28 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000274034 TERMINATED 007014883 25627 004527 2008-10-15 2029-01-28 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000262245 TERMINATED 006057086 24804 001106 2008-10-15 2029-01-28 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000026442 TERMINATED 005128683 24248 000655 2008-10-15 2029-01-22 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000028588 TERMINATED 006057086 24804 001106 2008-10-15 2029-01-22 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000043645 TERMINATED 007050151 25839 003071 2008-10-15 2029-01-22 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000037704 TERMINATED 007014883 25627 004527 2008-10-15 2029-01-22 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2005-02-01
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-09-02
ANNUAL REPORT 2002-02-18
ANNUAL REPORT 2001-05-23
Florida Limited Liabilites 2000-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State