| Entity Name: | DIRECA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jan 2020 (5 years ago) |
| Document Number: | L20000031149 |
| FEI/EIN Number |
844566671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8358 NW 66 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8358 NW 66 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO MIGUEL A | Manager | 8628 NW 113 CT, DORAL, FL, 33178 |
| JG-EDAMS,LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | JG-EDAMS,LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 101 N Monroe St Suite 800, Suite 800, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 8358 NW 66 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 8358 NW 66 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-12 |
| Florida Limited Liability | 2020-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
