| Entity Name: | POINT DIREX SECURITIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (21 years ago) |
| Document Number: | L00000006589 |
| FEI/EIN Number | 593615459 |
| 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 | Agent | 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| KHANANI M. OWAIS | Manager | 200 S. ORANGE AVE., SUITE 1300, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
| AMENDMENT | 2002-11-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-15 | 200 S. ORANGE AVENUE, SUITE 1424, ORLANDO, FL 32801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-15 | 200 S. ORANGE AVENUE, SUITE 1424, ORLANDO, FL 32801 | No data |
| AMENDMENT | 2002-02-26 | No data | No data |
| AMENDMENT | 2002-02-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL 32801 | No data |
| AMENDMENT | 2000-06-09 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
