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DIRECT BUYS, LLC - Florida Company Profile

Company Details

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

DIRECT BUYS, 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: 29 Oct 2009 (15 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: L09000104481
FEI/EIN Number NOT APPLICABLE

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

Address: 4605 EAST 4TH AVENUE, HIALEAH, FL, 33013
Mail Address: P.O. BOX 650012, MIAMI, FL, 33265
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA JORGE A Managing Member 7100 BISCAYNE BLVD. SUITE 216, MIAMI, FL, 33138
ESPINOSA JORGE A Agent 7100 BISCAYNE BLVD., SUITE 216, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-04-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-10-30 - -
CHANGE OF MAILING ADDRESS 2010-10-30 4605 EAST 4TH AVENUE, HIALEAH, FL 33013 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2012-04-27
REINSTATEMENT 2010-10-30
Florida Limited Liability 2009-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State