| Entity Name: | DIRECT EXPRESS CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT EXPRESS CONSTRUCTION, 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: | 31 Jan 2020 (5 years ago) |
| Date of dissolution: | 18 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2024 (4 months ago) |
| Document Number: | L20000038167 |
| FEI/EIN Number |
84-4648120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 47th Ave N, St. Petersburg, FL, 33714, US |
| Mail Address: | 2850 47th Ave N, St. Petersburg, FL, 33714, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cavaleri JOSEPH VJR. | Auth | 2850 47th Ave N, St. Petersburg, FL, 33714 |
| CAVALERI JOSEPH VJR. | Agent | 2850 47th Ave N, St. Petersburg, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 2850 47th Ave N, St. Petersburg, FL 33714 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 2850 47th Ave N, St. Petersburg, FL 33714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 2850 47th Ave N, St. Petersburg, FL 33714 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000474336 | ACTIVE | 23-001855-CO | CIRCUIT COURT - 6TH CIRCUIT | 2024-03-08 | 2029-07-31 | $32,771.29 | S & R INTERNATIONAL INC. DBA WHITE HAT WINDOWS AND MORE, 2628 ORCHARD HIGHLANDS DR, PALM HARBOR, FL 34684 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-18 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-12 |
| Florida Limited Liability | 2020-01-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345113518 | 0420600 | 2021-01-22 | 1200 17TH STREET N, SAINT PETERSBURG, FL, 33713 | |||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1719971 |
| Safety | Yes |
| Health | Yes |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
