Search icon

DIRECT EXPRESS CONSTRUCTION, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345113518 0420600 2021-01-22 1200 17TH STREET N, SAINT PETERSBURG, FL, 33713
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2021-01-22
Emphasis L: FALL
Case Closed 2021-03-03

Related Activity

Type Complaint
Activity Nr 1719971
Safety Yes
Health Yes

Date of last update: 02 Mar 2025

Sources: Florida Department of State