| Entity Name: | CHINA DIRECT (USA), L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-07-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 690 ISLAND WAY, 804, CLEARWATER, FL 33767 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 690 ISLAND WAY, 804, CLEARWATER, FL 33767 | No data |
| 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 Feb 2025
Sources: Florida Department of State
