WINDOWS DIRECT USA, LLC - Florida Company Profile
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| Entity Name: | WINDOWS DIRECT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Feb 2004 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000010625 |
| FEI/EIN Number | 201668376 |
| Address: | 698 EAST HEINBERG STREET, SUITE 107, PENSACOLA, FL, 34502, US |
| Mail Address: | 698 EAST HEINBERG STREET, PENSACOLA, FL, 32502, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS MICHAEL G | Manager | 1157 CREEKS EDGE COURT, PONTE VEDRA BCH, FL, 32082 |
| CHALLENOR MICHAEL S | Manager | 229 NORTHFLIFFE DRIVE, GULF BREEZE, FL, 32561 |
| CHALLENOR SHERRY W | Agent | 229 NORTH CLIFFE DRIVE, GULF BREEZE, FL, 32561 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-26 | 229 NORTH CLIFFE DRIVE, GULF BREEZE, FL 32561 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-26 | 698 EAST HEINBERG STREET, SUITE 107, PENSACOLA, FL 34502 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-26 | 698 EAST HEINBERG STREET, SUITE 107, PENSACOLA, FL 34502 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-26 | CHALLENOR, SHERRY W | - |
| AMENDMENT | 2005-08-04 | - | - |
| AMENDMENT | 2004-12-08 | - | - |
| NAME CHANGE AMENDMENT | 2004-10-18 | WINDOWS DIRECT USA, LLC | - |
| AMENDMENT | 2004-02-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-27 |
| ANNUAL REPORT | 2007-06-26 |
| ANNUAL REPORT | 2006-05-01 |
| Amendment | 2005-08-04 |
| ANNUAL REPORT | 2005-04-12 |
| Amendment | 2004-12-08 |
| Name Change | 2004-10-18 |
| Amendment | 2004-02-12 |
| Florida Limited Liability | 2004-02-10 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State