| Entity Name: | DIRECTO SECURITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECTO SECURITIES 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: | 14 Jun 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000114366 |
| FEI/EIN Number |
81-2988249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVENUE, 8TH FLOOR, SOUTH TOWER, MIAMI, FL, 33131, US |
| Mail Address: | C/O LATINO DIRECTO INC., 1101 BRICKELL AVENUE, 8TH FL. SOUTH TOWER, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATINO DIRECTO INC. | Authorized Member | 1101 BRICKELL AVENUE, 8TH FL, SOUTH TOWER, MIAMI, FL, 33131 |
| GRANT KAYLA | Authorized Representative | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| DE LEON IGNACIO | Authorized Representative | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| DE LEON IGNACIO | Agent | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-26 | DE LEON, IGNACIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-26 |
| Florida Limited Liability | 2016-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
