| Entity Name: | ALUMINUM DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALUMINUM DIRECT 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: | 05 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000014349 |
| FEI/EIN Number |
261963472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. DADELAND BLVD., SUITE 1500, MIAMI, FL, 33156 |
| Mail Address: | 9100 S. DADELAND BLVD., SUITE 1500, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA RIVA JUAN | Agent | 9100 S. DADELAND BLVD., SUITE 1500, MIAMI, FL, 33156 |
| JERONIMO INVESTMENTS, LLC | Managing Member | - |
| GUETARIA INVESTMENTS LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2008-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-01-08 |
| LC Amendment | 2008-05-18 |
| Florida Limited Liability | 2008-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
