| Entity Name: | DIRECT EXPRESS REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT EXPRESS REALTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2015 (10 years ago) |
| Document Number: | L11000106759 |
| FEI/EIN Number |
453301957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 47th Ave N, St. Petersburg, FL, 33714, US |
| Mail Address: | 2850 47th Ave N, St. Petersburg, FL, 33714, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cavaleri Joseph V | Manager | 2850 47th Ave N, Saint Petersburg, FL, 33714 |
| Cavaleri Joseph | Agent | 2850 47th Ave N, Saint Petersburg, FL, 33714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000110662 | WEALTH REBUILDERS | EXPIRED | 2011-11-14 | 2016-12-31 | - | 1425 CENTRAL AVENUE, ST. PETERSBURG, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 2850 47th Ave N, St. Petersburg, FL 33714 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 2850 47th Ave N, St. Petersburg, FL 33714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 2850 47th Ave N, Saint Petersburg, FL 33714 | - |
| REINSTATEMENT | 2015-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | Cavaleri, Joseph | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001410852 | TERMINATED | 2013-CC-017239 | HILLSBOROUGH CTY. FL CIV DIV | 2013-09-09 | 2018-09-27 | $12,001.15 | BRIGHT HOUSE NETWORKS, LLC, 485 N. KELLER ROAD, SUITE 250, MAITLAND, FL 32751 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-04-27 |
| REINSTATEMENT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6681078307 | 2021-01-27 | 0455 | PPS | 1425 Central Ave, Saint Petersburg, FL, 33705-1655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5029607701 | 2020-05-01 | 0455 | PPP | 1425 CENTRAL AVE, SAINT PETERSBURG, FL, 33705-1655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
