| Entity Name: | DIRECT 2 U AUTO BROKERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000008727 |
| FEI/EIN Number | 261826090 |
| Address: | 1212 BLANDING BLVD #4, ORANGE PARK, FL, 32065 |
| Mail Address: | 5666 SYLVAN GLEN RUN, FLEMING ISLE, FL, 32003 |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGO NATHAN P | Agent | 5666 SYLVAN GLEN RUN, ORANGE PARK, FL, 32003 |
| Name | Role | Address |
|---|---|---|
| VARGO NATHAN P | President | 5666 SYLVAN GLEN RUN, FLEMING ISLE, FL, 32003 |
| Name | Role | Address |
|---|---|---|
| VARGO DIANA B | Vice President | 5666 SYLVAN GLEN RUN, FLEMING ISLE, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 1212 BLANDING BLVD #4, ORANGE PARK, FL 32065 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-08 | 1212 BLANDING BLVD #4, ORANGE PARK, FL 32065 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000976143 | TERMINATED | 1000000507953 | CLAY | 2013-05-08 | 2033-05-22 | $ 493.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000171721 | LAPSED | 11-CA-540 | CIRCUIT COURT, CLAY COUNTY | 2012-02-22 | 2017-03-08 | $71,797.01 | AMERICAN ENTERPRISE BANK OF FLORIDA, 4655 SALISBURY ROAD, SUITE 100, JACKSONVILLE, FL 32256 |
| J12000087703 | TERMINATED | 1000000249254 | CLAY | 2012-02-01 | 2032-02-08 | $ 5,292.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-11-12 |
| ANNUAL REPORT | 2009-01-08 |
| Florida Limited Liability | 2008-01-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
