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DIRECT INVESTMENTS INTL LLC - Florida Company Profile

Company Details

Entity Name: DIRECT INVESTMENTS INTL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DIRECT INVESTMENTS INTL 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: 10 Feb 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L14000023065
FEI/EIN Number 46-5209595

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

Address: 117 SW 10TH STREET, 10163, Miami, FL 33130
Mail Address: 117 SW 10TH SREET, 10163, Miami, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Beckish, James Benson Agent 117 sw 10th st., Suite 3609, UNIT 101-63, miami, FL 33130
Beckish, Michael A Manager 117 sw 10th st., UNIT 101-63 miami, FL 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000021524 DISCOUNTHERBALSHOP.COM EXPIRED 2017-02-28 2022-12-31 - 1435 BRICKELL AVE, UNIT 3609, MIAMI, FL, 33131
G16000124653 GLOBAL PROPERTY EXPIRED 2016-11-17 2021-12-31 - 1435 BRICKELL AVE, UNIT 3609, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 117 sw 10th st., Suite 3609, UNIT 101-63, miami, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 117 SW 10TH STREET, 10163, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2016-03-29 117 SW 10TH STREET, 10163, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2016-03-29 Beckish, James Benson -
REINSTATEMENT 2016-02-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-05-05 - -

Documents

Name Date
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-16
AMENDED ANNUAL REPORT 2016-03-29
REINSTATEMENT 2016-02-05
LC Amendment 2014-05-05

Date of last update: 21 Feb 2025

Sources: Florida Department of State