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HOMES DIRECT REALTY GROUP, LLC - Florida Company Profile

Company Details

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

HOMES DIRECT REALTY GROUP, 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: 07 Jun 2004 (21 years ago)
Date of dissolution: 20 Nov 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 2017 (7 years ago)
Document Number: L04000042619
FEI/EIN Number 201307922

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

Address: 1601 PALM AVE, PEMBROKE PINES, FL, 33024, US
Mail Address: 1601 PALM AVE, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATHENS MICHELLE Managing Member 10920 PINES BLVD, PEMBROKE PINES, FL, 33026
OLD DANIEL Managing Member 10920 PINES BLVD, PEMBROKE PINES, FL, 33026
ATHENS MICHELE Agent 10920 PINES BLVD., PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-12-04 1601 PALM AVE, SUITE 110 B, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2013-12-04 1601 PALM AVE, SUITE 110 B, PEMBROKE PINES, FL 33024 -
CANCEL ADM DISS/REV 2009-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2006-03-08 ATHENS, MICHELE -
REGISTERED AGENT ADDRESS CHANGED 2006-03-08 10920 PINES BLVD., PEMBROKE PINES, FL 33026 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000024819 LAPSED 12-014939 CACE BROWARD CIRCUIT COURT 2013-12-10 2019-01-08 $43,750.17 TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015

Documents

Name Date
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-05-06
ANNUAL REPORT 2010-04-30
REINSTATEMENT 2009-10-14
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-03-08
ANNUAL REPORT 2005-02-23
Florida Limited Liabilites 2004-06-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State