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DIRECT HOMES INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DIRECT HOMES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIRECT HOMES INVESTMENTS 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: 19 Dec 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000193176
FEI/EIN Number 47-2744818

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

Address: 115 E Van Fleet Drive # 306, Bartow, FL, 33830, US
Mail Address: 115 E Van Fleet Drive # 306, Bartow, FL, 33830, US
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN DUNG Manager 816 N CARLTON CT, WINTER HAVEN, FL, 33884
TRUONG MARIE Manager 2720 THORNHILL ROAD APT C, AUBURNDALE, FL, 33823
NGUYEN DUNG Agent 816 N CARLTON CT, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-18 115 E Van Fleet Drive # 306, Bartow, FL 33830 -
CHANGE OF MAILING ADDRESS 2016-10-18 115 E Van Fleet Drive # 306, Bartow, FL 33830 -
REGISTERED AGENT NAME CHANGED 2016-10-18 NGUYEN, DUNG -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2016-10-18
Florida Limited Liability 2014-12-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State