| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
