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FLORIDA USA DIRECT REALTY, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA USA DIRECT REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA USA DIRECT REALTY, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Apr 2001 (24 years ago)
Date of dissolution: 18 Jul 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jul 2003 (22 years ago)
Document Number: L01000006521
FEI/EIN Number 522313956

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4504 ALAQUA TRAIL, KISSIMMEE, FL, 34746
Mail Address: 4504 ALAQUA TRAIL, KISSIMMEE, FL, 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OXLEY PAUL Manager 4504 ALAQUA TRAIL, KISSIMMEE, FL, 34746
LACEY-FREEMAN TERENCE A Manager 4504 ALAQUA TRAIL, KISSIMMEE, FL, 34746
LACEY-FREEMAN TERRACE J Manager 4504 ALAQUA TRAIL, KISSIMMEE, FL, 34746
POHL & SHORT, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-07-18 - -
AMENDMENT 2001-07-02 - -
AMENDMENT 2001-06-18 - -

Documents

Name Date
Voluntary Dissolution 2003-07-18
ANNUAL REPORT 2002-03-13
Amendment 2001-07-02
Amendment 2001-06-18
Florida Limited Liabilites 2001-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State