| Entity Name: | CHINA DIRECT (USA), L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHINA DIRECT (USA), 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: | 06 Apr 2001 (24 years ago) |
| Date of dissolution: | 27 Jan 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2005 (20 years ago) |
| Document Number: | L01000005338 |
| FEI/EIN Number |
593711597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 ISLAND WAY, 804, CLEARWATER, FL, 33767 |
| Mail Address: | 690 ISLAND WAY, 804, CLEARWATER, FL, 33767 |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANETTA RICHARD | Managing Member | 690 ISLAND WAY #804, CLEARWATER, FL, 33767 |
| GAO MICHAEL H | Managing Member | 1332 WILLOWVALE GARDENS, MISSISSUAGA, ONT, CA, L5V--V1 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 690 ISLAND WAY, 804, CLEARWATER, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 690 ISLAND WAY, 804, CLEARWATER, FL 33767 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-01-27 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-04-30 |
| Florida Limited Liabilites | 2001-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
