DIRECT EXPRESS RENTALS, LLC - Florida Company Profile

Key Officers & Management

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Fictitious Names

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

Events

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	-	-

Court Cases

Title	Case Number	Docket Date	Status
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
Classification NOA Final - County Small Claims - Other Court 2nd District Court of Appeal Originating Court County Court for the Sixth Judicial Circuit, Pinellas County 23-004179-SC, 23-4180-SC Parties 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

Documents

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

USAspending Awards / Financial Assistance

Paycheck Protection Program