| Entity Name: | POINT DIREX SECURITIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POINT DIREX SECURITIES, 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. |
| 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: | 07 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L00000006589 |
| FEI/EIN Number |
593615459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. ORANGE AVENUE, SUITE 1424, ORLANDO, FL, 32801 |
| Mail Address: | 200 S. ORANGE AVENUE, SUITE 1424, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POINT DIREX SECURITIES, L.L.C., NEW YORK | 2550448 | NEW YORK |
| Headquarter of | POINT DIREX SECURITIES, L.L.C., NEW YORK | 2633431 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KHANANI M. OWAIS | Manager | 200 S. ORANGE AVE., SUITE 1300, ORLANDO, FL, 32801 |
| KHANANI M. OWAIS | Agent | 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| AMENDMENT | 2002-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-15 | 200 S. ORANGE AVENUE, SUITE 1424, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-15 | 200 S. ORANGE AVENUE, SUITE 1424, ORLANDO, FL 32801 | - |
| AMENDMENT | 2002-02-26 | - | - |
| AMENDMENT | 2002-02-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL 32801 | - |
| AMENDMENT | 2000-06-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900004668 | LAPSED | 03-CA-3252 | CO CRT ORANGE CO FL | 2004-08-30 | 2010-03-10 | $77080.38 | THE CIT GROUP/EQUIPMENT FINANCING, INC., 650 CIT DRIVE, 3RD FLOOR, LIVINGSTON, NJ 07039 |
| Name | Date |
|---|---|
| Amendment | 2002-11-14 |
| ANNUAL REPORT | 2002-04-15 |
| Amendment | 2002-02-26 |
| Amendment | 2002-02-11 |
| ANNUAL REPORT | 2001-05-03 |
| Amendment | 2000-06-09 |
| Florida Limited Liabilites | 2000-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
