Search icon

U.S. HAY DIRECT LLC - Florida Company Profile

Company Details

Entity Name: U.S. HAY DIRECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.S. HAY 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.
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: 02 Mar 2009 (16 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: L09000020050
FEI/EIN Number 800487130

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

Address: 3539 SW 74TH AVENUE, OCALA, FL, 34474
Mail Address: PO BOX 770955, OCALA, FL, 34477
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUBBS VIRGINIA Managing Member 12405 S.W. 48TH LANE ROAD, OCALA, FL, 34481
RIVERA JORGE M Agent 419 N. MAGNOLIA AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-05-04 - -
REGISTERED AGENT NAME CHANGED 2011-05-04 RIVERA, JORGE M -
REGISTERED AGENT ADDRESS CHANGED 2011-05-04 419 N. MAGNOLIA AVENUE, ORLANDO, FL 32801 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2009-09-25 - -
LC AMENDMENT 2009-06-08 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-05-04
LC Amendment 2009-09-25
ADDRESS CHANGE 2009-07-09
LC Amendment 2009-06-08
Florida Limited Liability 2009-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State