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DIRECT CLOSEOUTS LLC - Florida Company Profile

Company Details

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

DIRECT CLOSEOUTS 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 Apr 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L15000064036
FEI/EIN Number 47-3710023

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

Address: 8534 NW 66th Street, MIAMI, FL, 33166, US
Mail Address: 8534 NW 66th Street, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARIOTAKIS DRAKE Authorized Member 8534 NW 66th Street, MIAMI, FL, 33166
KARIOTAKIS ALANNA Authorized Member 8534 NW 66th Street, MIAMI, FL, 33166
FAJARDO HOUMAN GHADESI Authorized Member 8534 NW 66th Street, MIAMI, FL, 33166
Alanna Kariotakis Agent 8534 NW 66th Street, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 8534 NW 66th Street, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2017-04-30 Alanna , Kariotakis -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 8534 NW 66th Street, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-04-30 8534 NW 66th Street, MIAMI, FL 33166 -
LC AMENDMENT 2016-08-26 - -
LC NAME CHANGE 2015-05-22 DIRECT CLOSEOUTS LLC -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-09-20
ANNUAL REPORT 2017-04-30
LC Amendment 2016-08-26
ANNUAL REPORT 2016-04-29
LC Name Change 2015-05-22
Florida Limited Liability 2015-04-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State