| Entity Name: | CPA DIRECTED INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CPA DIRECTED 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: |
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: | 23 Dec 2004 (20 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: | L04000094346 |
| FEI/EIN Number |
300288007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13700 SIX MILE CYPRESS PKWY., SUITE 2, FT MYERS, FL, 33912 |
| Mail Address: | 13700 SIX MILE CYPRESS PKWY., SUITE 2, FT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHROP MARK C | Manager | 13700 SIX MILE CYPRESS PKWY., FT MYERS, FL, 33912 |
| NORTHROP MARK C | Agent | 13700 SIX MILE CYPRESS PKWY., FT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | 13700 SIX MILE CYPRESS PKWY., SUITE 2, FT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-11 | 13700 SIX MILE CYPRESS PKWY., SUITE 2, FT MYERS, FL 33912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-11 | 13700 SIX MILE CYPRESS PKWY., SUITE 2, FT MYERS, FL 33912 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000507365 | LAPSED | 09-CV-1847 | SEDGWICK CTY DIST CT, KANSAS | 2009-11-20 | 2015-04-16 | $272,999.26 | BRENT DOONAN, KNUT KORNER & D&D PROPERTIES, LLC, 1172 NORTH ST. ANDREWS CT, WICHITA, KS 67226 |
| J09002097672 | LAPSED | 09-CA-001471 | TWENTIETH JUDICIAL CIRCUIT | 2009-07-31 | 2014-08-06 | $572,448.70 | LIBERTY BANK, 2370 VANDERBILT BEACH ROAD, NAPLES, FLORIDA 34109 |
| J09000772961 | LAPSED | 08-CA-26483 | LEE CTY. CIR. CT. | 2009-02-12 | 2014-03-05 | $512,664.34 | BMO HARRIS BANK N.A., 4502 CORTEZ ROAD W., BRADENTON, FL 34210 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-02-18 |
| Florida Limited Liabilites | 2004-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
