DIRECT ENTERPRISES, L.C. - Florida Company Profile
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| Entity Name: | DIRECT ENTERPRISES, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT ENTERPRISES, L.C. 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: | 16 Jan 1996 (29 years ago) |
| Date of dissolution: | 23 Oct 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2001 (24 years ago) |
| Document Number: | L96000000060 |
| FEI/EIN Number |
650641198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4888 WOOD POINTE WAY, SARASOTA, FL, 34233 |
| Mail Address: | 4888 WOOD POINTE WAY, SARASOTA, FL, 34233 |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA MAGDI B | Manager | 4888 WOOD POINTE WAY, SARASOTA, FL, 34233 |
| HANNA ROBLYN S | Manager | 4888 WOOD POINTE WAY, SARASOTA, FL, 34233 |
| BISHAY HANY | Manager | 4888 WOOD POINTE WAY, SARASOTA, FL, 34233 |
| GOLDSMITH STANLEY A | Agent | 1605 MAIN ST, SUITE 1001, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-19 | 4888 WOOD POINTE WAY, SARASOTA, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-19 | 4888 WOOD POINTE WAY, SARASOTA, FL 34233 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-10-23 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-02-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State