| Entity Name: | DIRECT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Sep 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2015 (10 years ago) |
| Document Number: | L04000066376 |
| FEI/EIN Number |
061732610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1480 nw 203 street, MIAMI, FL, 33169, US |
| Mail Address: | 1480 nw 203 street, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES ROGERS | Manager | 1480 nw 203 street, MIAMI, FL, 33169 |
| JONES ROGERS | Treasurer | 1480 nw 203 street, MIAMI, FL, 33169 |
| JONES ROGERS | Agent | 1480 nw 203 street, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 1480 nw 203 street, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 1480 nw 203 street, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 1480 nw 203 street, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-29 | JONES, ROGERS | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2006-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-18 |
| REINSTATEMENT | 2015-09-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
