| Entity Name: | DIREM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Jul 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L02000016618 |
| FEI/EIN Number | 030476417 |
| Address: | 18851 NE 29TH AVE, SUITE 751, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVE, SUITE 751, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO JOSE C | Agent | 1820 N CORPORATE LAKES BLVD #105, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| GARCIA-HERREROS MARIA A | Manager | 19292 S. GARDENIA AV., WESTON, FL, 33330 |
| SOLANO CATALINA M | Manager | 4085 HOLLY CT, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-09-05 | 18851 NE 29TH AVE, SUITE 751, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-05 | 18851 NE 29TH AVE, SUITE 751, AVENTURA, FL 33180 | No data |
| LC AMENDMENT | 2007-03-05 | No data | No data |
| AMENDMENT | 2003-06-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 1820 N CORPORATE LAKES BLVD #105, WESTON, FL 33326 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-25 | MARRERO, JOSE C | No data |
| AMENDMENT | 2002-08-23 | No data | No data |
| Name | Date |
|---|---|
| CORLCMMRES | 2008-02-27 |
| ANNUAL REPORT | 2007-09-05 |
| LC Amendment | 2007-03-05 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-27 |
| Amendment | 2003-06-23 |
| ANNUAL REPORT | 2003-04-25 |
| Reg. Agent Change | 2002-10-15 |
| Amendment | 2002-08-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
