| Entity Name: | DIRECT EXPRESS RENTALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT EXPRESS RENTALS, 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: | 07 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2024 (6 months ago) |
| Document Number: | L11000126478 |
| FEI/EIN Number |
453760390
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 | Managing Member | 2850 47th Ave N, Saint Petersburg, FL, 33714 |
| Cavaleri Joseph VJr. | Agent | 2850 47th Ave N, Saint Petersburg, FL, 33714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000093187 | DIRECT EXPRESS RENTALS | ACTIVE | 2022-08-08 | 2027-12-31 | - | 3412 49TH ST N, SAINT PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-15 | 2850 47th Ave N, Saint Petersburg, FL 33714 | - |
| REINSTATEMENT | 2024-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-15 | 2850 47th Ave N, ST. PETERSBURG, FL 33714 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-15 | 2850 47th Ave N, ST. PETERSBURG, FL 33714 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | Cavaleri, Joseph V., Jr. | - |
| REINSTATEMENT | 2015-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RN INVESTMENTS LLC, RAZI INVESTMENTS, LLC, MAGLED INVESTMENTS, LLC, ACONA GROUP, LLC. AND 401 1ST AVE. Appellant(s) v. DIRECT EXPRESS RENTALS, LLC., Appellee(s). | 2D2024-0952 | 2024-04-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RN INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Stuart Jay Levine |
| Name | MAGLED INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Stuart Jay Levine |
| Name | ACONA GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Stuart Jay Levine |
| Name | 401 1ST AVE LLC |
| Role | Appellee |
| Status | Active |
| Representations | Stuart Jay Levine |
| Name | Hon. Edwin Bryant Jagger |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Pinellas Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | RAZI INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Stuart Jay Levine |
| Name | DIRECT EXPRESS RENTALS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michael Joseph Labbee, Tyler Anthony Hayden |
Docket Entries
| Docket Date | 2024-06-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Pursuant to the notice of voluntary dismissal, this appeal is dismissed. |
| On Behalf Of | RN INVESTMENTS LLC |
| Docket Date | 2024-06-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-06-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | AMENDED NOTICE OF APPEARANCE |
| On Behalf Of | DIRECT EXPRESS RENTALS, LLC. |
| Docket Date | 2024-05-09 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | RN INVESTMENTS LLC |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DIRECT EXPRESS RENTALS, LLC. |
| Docket Date | 2024-04-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | RN INVESTMENTS LLC |
| Docket Date | 2024-04-23 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Appellant's notice of appeal either fails to include a certificate of service demonstrating service of a copy of the notice of appeal on Appellee(s) or fails to identify Appellee(s) sufficiently to insure this court that the appellee(s) has received a copy of the notice of the appeal. Appellant shall within fifteen days file an amended notice of appeal in the lower tribunal with a satisfactory certificate of service, copy to this court as well, or sanctions, including dismissal of the appeal, may result. |
| View | View File |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-15 |
| 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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| 6662517709 | 2020-05-01 | 0455 | PPP | 1425 CENTRAL AVE, SAINT PETERSBURG, FL, 33705-1655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1952498402 | 2021-02-02 | 0455 | PPS | 1425 Central Ave, Saint Petersburg, FL, 33705-1655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
