| Entity Name: | DIRECT SOURCE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 May 2004 (21 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: | L04000034884 |
| FEI/EIN Number | 371494338 |
| Address: | 3315 MAGGIE BLVD, SUITE 600, ORLANDO, FL, 32811 |
| Mail Address: | 3315 MAGGIE BLVD, SUITE 600, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| NAVARRA DOMINICK | Manager | 3315 MAGGIE BLVD, SUITE 100, ORLANDO, FL, 32811 |
| Name | Role | Address |
|---|---|---|
| NAVARRA DOMINICK | Secretary | 3315 MAGGIE BLVD, SUITE 600, ORLANDO, FL, 32811 |
| Name | Role | Address |
|---|---|---|
| NAVARRA DOMINICK | Treasurer | 3315 MAGGIE BLVD, SUITE 600, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-21 | 3315 MAGGIE BLVD, SUITE 600, ORLANDO, FL 32811 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-21 | 3315 MAGGIE BLVD, SUITE 600, ORLANDO, FL 32811 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001013076 | LAPSED | 08-22585 CA 32 | MIAMI-DADE CIR. CT. 11TH JUD. | 2009-02-19 | 2014-03-30 | $18,880.00 | CREDIT COUNSEL, INC., 1400 NW MIAMI GARDENS DRIVE, STE. 216, NORTH MIAMI BEACH, FL 33176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-21 |
| ANNUAL REPORT | 2006-05-25 |
| ANNUAL REPORT | 2005-04-29 |
| Florida Limited Liabilites | 2004-05-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
