| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
