| Entity Name: | GLOBAL DIRECT INVESTMENTS ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL DIRECT INVESTMENTS ASSOCIATES, 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: | 21 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000054640 |
| FEI/EIN Number |
844893456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 E Las Olas, Suite, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 1650 S.W. 124TH TERRACE, APT. #D201, PEMOBROKE PINES, FL, 33027, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO LUIS F | Manager | 1650 S.W. 124TH TERRACE, APT. #D201, PEMOBROKE PINES, FL, 33027 |
| BERNSTEIN MARK | Agent | 2131 HOLLYWOOD BLVD., #508, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 501 E Las Olas, Suite, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-06 |
| Florida Limited Liability | 2020-02-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
