| Entity Name: | INVESTMENTS DIRECT 360 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS DIRECT 360 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 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000074818 |
| FEI/EIN Number |
86-2584296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 NE 132ND ST, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 30 NE 132ND ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRESENDIEU KERRY | Managing Member | 30 NE 132ND ST, NORTH MIAMI, FL, 33161 |
| PRESENDIEU KERRY | Agent | 30 NE 132ND ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-02 | 30 NE 132ND ST, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-02 | 30 NE 132ND ST, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-02 | 30 NE 132ND ST, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-02 | PRESENDIEU, KERRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-02 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
