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POINT DIREX.COM, L.L.C. - Florida Company Profile

Company Details

Entity Name: POINT DIREX.COM, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POINT DIREX.COM, L.L.C. 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: 01 Jun 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: L00000006325
FEI/EIN Number APPLIED FOR

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

Address: 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL, 32801
Mail Address: 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHANANI M. SALEEM Managing Member 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL, 32801
KHANANI M. OWAIS Managing Member 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL, 32801
KHANANI M. HANI Managing Member 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL, 32801
KHANANI M. OWAIS Agent 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-03 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2001-05-03 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-03 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL 32801 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000116421 LAPSED 02-CA-5575-0 9TH JUDICIAL CIRCUIT ORANGE 2006-05-25 2011-05-26 $20,810.50 MICHAEL GIBSON, 420 SEAHORSE AVE, INDIATLANTIC, FL 32903

Documents

Name Date
ANNUAL REPORT 2001-05-03
Florida Limited Liabilites 2000-06-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State