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DIRECT SHEA LLC - Florida Company Profile

Company Details

Entity Name: DIRECT SHEA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIRECT SHEA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Sep 2018 (6 years ago)
Date of dissolution: 19 Sep 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 2019 (5 years ago)
Document Number: L18000214076
Address: 3105 NORTHWEST 107TH AVE, SUITE 400, DORAL, FL, 33172, US
Mail Address: 3105 NORTHWEST 107TH AVE, SUITE 400, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMBINO JAMES III Authorized Member 3105 NORTHWEST 107TH AVE, SUITE 400, DORAL, FL, 33172
CATTIN SYLVAIN Authorized Member 3105 NORTHWEST 107TH AVE, SUITE 400, DORAL, FL, 33172
VANTHOFF TOM Authorized Member 3105 NORTHWEST 107TH AVE, SUITE 400, DORAL, FL, 33172
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2019-09-19 - -

Documents

Name Date
Reg. Agent Resignation 2019-11-01
VOLUNTARY DISSOLUTION 2019-09-19
Florida Limited Liability 2018-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State