| Entity Name: | DIRECT REALTY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT REALTY GROUP, 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: | 23 Nov 2016 (8 years ago) |
| Date of dissolution: | 23 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2019 (6 years ago) |
| Document Number: | L16000213884 |
| FEI/EIN Number |
47-2493996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SW 5TH ST, #505, MIAMI, FL, 33131, US |
| Mail Address: | 31 SW 5TH ST, #505, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE ALEJANDRO RODRIGUEZ MENENDEZ | Manager | 802 SW 146 TER, PEMBROKE PINES, FL, 33027 |
| CARBONE LEONARDO | Manager | 31 SW 5TH ST, #505, MIAMI, FL, 33131 |
| CARBONE LEONARDO | Agent | 31 SW 5TH ST, #505, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CONVERSION | 2016-11-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M15000000965. CONVERSION NUMBER 300000166003 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-23 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2016-11-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
