| Entity Name: | DIREX INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIREX INVESTMENTS, 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: | 04 Aug 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L00000009356 |
| FEI/EIN Number |
593663266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6458 INTERNATIONAL DR, ORLANDO, FL, 32819 |
| Mail Address: | 6458 INTERNATIONAL DR, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHANANI M. HANI | Managing Member | 6458 INTERNATIONAL DR, ORLANDO, FL, 32819 |
| KHANANI M. HANI | Agent | 6458 INTERNATIONAL DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 6458 INTERNATIONAL DR, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 6458 INTERNATIONAL DR, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | KHANANI, M. HANI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 6458 INTERNATIONAL DR, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900012549 | LAPSED | 04-CC-18129 | HILLSBOROUGH COUNTY, CTY CLERK | 2005-05-19 | 2010-07-18 | $2433.76 | FLORIDA REST INSURANCE SERVICE COMAPNY, 2005 PAN AM CIRCLE, SUITE 300, TAMPA, FL 33607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-03 |
| Florida Limited Liabilites | 2000-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
