| Entity Name: | DIRECT REAL ESTATE INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT REAL ESTATE INVESTORS 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: | 06 Jun 2016 (9 years ago) |
| Date of dissolution: | 06 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2018 (7 years ago) |
| Document Number: | L16000108977 |
| FEI/EIN Number |
81-4769053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12323 SW 55 ST, 1002, COOPER CITY, FL, 33330 |
| Mail Address: | 15438 NW 12 PL, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Masood Rafiq | Auth | 15438 NW 12 PL, PEMBROKE PINES, FL, 33028 |
| RAFIQ MASOOD | Agent | 15438 NW 12 PL, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-14 |
| Florida Limited Liability | 2016-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
