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DIRECTA INVESTMENTS LLC

Company Details

Entity Name: DIRECTA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 09 Aug 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000191321
FEI/EIN Number 36-4906811
Address: 3625 N COUNTRY CLUB DRIVE, 1403, AVENTURA, FL 33180
Mail Address: 3625 N COUNTRY CLUB DRIVE, 1403, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RUEDA, JORGE D Agent 10101 W SAMPLE RD, 114, CORAL SPRINGS, FL 33065

Manager

Name Role Address
RIVERA BUSTOS, JUAN S Manager 3625 N COUNTRY DRIVE SUITE 1403, AVENTURA, FL 33180
BUSTOS ORTIZ, ADRIANA I Manager 3625 N COUNTRY DRIVE SUITE 1403, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-08-09

Date of last update: 17 Jan 2025

Sources: Florida Department of State