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DIRECT PROGRESSIVE LLC - Florida Company Profile

Company Details

Entity Name: DIRECT PROGRESSIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIRECT PROGRESSIVE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jan 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L08000011567
FEI/EIN Number 261757401

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15130 SW 122 AVE, 2208, MIAMI, FL, 33186
Mail Address: 15130 SW 122 AVE, 2208, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALERO HECTOR Manager 15130 SW 122 AVE # 2205, MIAMI, FL, 33186
HERNANDEZ GLORIA M Manager 15130 SW 122 AVE # 2205, MIAMI, FL, 33186
FALERO HECTOR Agent 15130 SW 122 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-08 15130 SW 122 AVE, 2208, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2012-03-08 15130 SW 122 AVE, 2208, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-08 15130 SW 122 AVE, 2205, MIAMI, FL 33186 -
LC AMENDMENT 2008-02-21 - -
CONVERSION 2008-01-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000004532. CONVERSION NUMBER 500000072235

Documents

Name Date
ANNUAL REPORT 2012-03-08
ANNUAL REPORT 2011-02-03
ANNUAL REPORT 2010-01-16
ANNUAL REPORT 2009-02-17
LC Amendment 2008-02-21
Florida Limited Liability 2008-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State