| Entity Name: | DIRECT VALUE US AND CARRIBEAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT VALUE US AND CARRIBEAN 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 Jan 2017 (8 years ago) |
| Date of dissolution: | 13 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2019 (6 years ago) |
| Document Number: | L17000005636 |
| FEI/EIN Number |
81-4887064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6445 HOLLY ST, INVERNESS, FL, 34452, US |
| Mail Address: | 6445 HOLLY ST, INVERNESS, FL, 34452, US |
| ZIP code: | 34452 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZIER JOAN | Manager | 6445 HOLLY ST, INVERNESS, FL, 34452 |
| LOZIER JOAN | Agent | 6445 HOLLY ST, INVERNESS, FL, 34452 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-13 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
