| Entity Name: | DIRECT INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Sep 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000214871 |
| FEI/EIN Number | 83-2078474 |
| 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 |
|---|---|---|
| GARCIA ANDREW | Agent | 201 NW 7TH STREET, MIAMI, FL, 33136 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-07 | 201 NW 7TH STREET, 105, MIAMI, FL 33136 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-07 |
| Florida Limited Liability | 2018-09-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
