| Entity Name: | DIRECT B.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT B.A. 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: | 28 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000034125 |
| FEI/EIN Number |
45-5038160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5862 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Mail Address: | 5862 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTI WILLS GONZALO A | Manager | 5862 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| MOLINA SURELY | Agent | 5862 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2015-01-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-09-18 | 5862 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-18 | MOLINA, SURELY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-18 | 5862 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-18 | 5862 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
| LC AMENDMENT | 2014-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-06-08 |
| LC Amendment | 2015-01-02 |
| LC Amendment | 2014-09-18 |
| Florida Limited Liability | 2014-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
