| Entity Name: | FLORIDA USA DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA USA DIRECT, 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. |
| 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: | 11 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000044221 |
| FEI/EIN Number |
300262334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2310 GUNN ROAD, KISSIMMEE, FL, 34746 |
| Mail Address: | 2310 GUNN ROAD, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACEY-FREEMAN DEAN | Managing Member | 2310 GUNN ROAD, KISSIMMEE, FL, 34746 |
| LACEY-FREEMAN DEAN | Agent | 2310 GUNN ROAD, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 2310 GUNN ROAD, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 2310 GUNN ROAD, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | LACEY-FREEMAN, DEAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 2310 GUNN ROAD, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-04-29 |
| Florida Limited Liabilites | 2004-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
