| Entity Name: | DIRECT INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT INVESTMENTS USA 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: | 10 Sep 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000214871 |
| FEI/EIN Number |
83-2078474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 323 S 21st AVENUE, C, HOLLYWOOD, FL, 33020, US |
| Address: | 201 NW 7TH STREET, 105, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOZO GUILLERMO | Manager | 500 BRICKELL AVENUE 3510 E, MIAMI, FL, 33131 |
| GARCIA ANDREW | Manager | 201 NW 7TH STREET #105, MIAMI, FL, 33136 |
| GARCIA ANDREW | Agent | 201 NW 7TH STREET, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-07 | 201 NW 7TH STREET, 105, MIAMI, FL 33136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-07 |
| Florida Limited Liability | 2018-09-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6234508510 | 2021-03-03 | 0455 | PPP | 201 NW 7th St Apt 105, Miami, FL, 33136-3917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
