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. |
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 |
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 |
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 |
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 | - | - |
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