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 |
Name | Role | Address |
---|---|---|
RUEDA, JORGE D | Agent | 10101 W SAMPLE RD, 114, CORAL SPRINGS, FL 33065 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
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