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DIRECT EXPRESS REALTY, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6681078307 2021-01-27 0455 PPS 1425 Central Ave, Saint Petersburg, FL, 33705-1655
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33705-1655
Project Congressional District FL-14
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20118.36
Forgiveness Paid Date 2021-09-01
5029607701 2020-05-01 0455 PPP 1425 CENTRAL AVE, SAINT PETERSBURG, FL, 33705-1655
Loan Status Date 2021-11-19
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33705-1655
Project Congressional District FL-14
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20235.62
Forgiveness Paid Date 2021-07-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State