| Entity Name: | DIRECT 2 U AUTO BROKERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT 2 U AUTO BROKERS 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: | 24 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000008727 |
| FEI/EIN Number |
261826090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 DIANA B | Vice President | 5666 SYLVAN GLEN RUN, FLEMING ISLE, FL, 32003 |
| VARGO NATHAN P | Agent | 5666 SYLVAN GLEN RUN, ORANGE PARK, FL, 32003 |
| VARGO NATHAN P | President | 5666 SYLVAN GLEN RUN, FLEMING ISLE, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 1212 BLANDING BLVD #4, ORANGE PARK, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-08 | 1212 BLANDING BLVD #4, ORANGE PARK, FL 32065 | - |
| 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 Apr 2025
Sources: Florida Department of State
