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POINT DIREX, L.L.C. - Florida Company Profile

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Company Details

Entity Name: POINT DIREX, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POINT DIREX, L.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.
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: 15 Dec 1999 (26 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L99000006342
FEI/EIN Number 582511929

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL, 32801
Mail Address: 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHANANI M. OWAIS Managing Member 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL, 32801
KHANANI M. OWAIS Agent 200 S. ORANGE AVE., STE 1300, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
AMENDMENT 2002-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-22 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2002-05-22 200 S. ORANGE AVENUE, SUITE 1300, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-03 200 S. ORANGE AVE., STE 1300, ORLANDO, FL 32801 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000285603 LAPSED 02CA-11976 ORANGE COUNTY CIRCUIT COURT 2003-10-22 2008-10-24 $41704.74 ADAMS BUSINESS MEDIA, INC. D/B/A FUTURES MAGAZINE GROUP, FILE #56309, LOS ANGELES, CA 90074-6309
J02000481402 LAPSED 02-CA-9793 ORANGE COUNTY CIRCUIT COURT 2002-12-06 2007-12-09 $382,510.96 SUNTRUST CENTER, L.L.C., A DELAWARE LLC, C/O EQUITY OFFICE HOLDINGS, L.L.C., TWO N. RIVERSIDE PLAZA, CHICAGO, ILLINOIS 60606
J02000460745 LAPSED SCO 02-9699 COUNTY COURT, ORANGE COUNTY 2002-11-20 2007-11-20 $2,170.10 SOUTHERN ELECTRIC SUPPLY CO., INC., D/B/A REXEL DATACOM, 7081 GRAND NATIONAL DRIVE, SUITE 110, ORLANDO, FLORIDA 32819
J02000432215 LAPSED 02-CA-7928 9TH JUD CIR CRT ORANGE CNTY FL 2002-10-28 2007-10-30 $637,619.65 SOUTHTRUST BANK, P O BOX 15708, ST. PETERSBURG, FL 33733
J02000340491 LAPSED 02-CC1916-20-R CNTY CRT 18TH CIR 2002-08-16 2007-08-26 $7,714.83 INTEGRATED OFFICE NETWORKS INC, 1470 KASTNER PLACE STE 100, SANFORD FL 32771
J02000317424 LAPSED 02-002528 6TH JUDICIAL CRT CT PINELLAS C 2002-04-26 2007-08-12 $1,546.00 CHILDREN'S BOOKS BY YOU, 1336 54TH AVENUE NE, ST PETERSBURG FL 33703

Documents

Name Date
Amendment 2002-11-14
ANNUAL REPORT 2002-05-22
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-06
Florida Limited Liabilites 1999-12-15

Trademarks

Serial Number:
76078151
Mark:
MARKET GEAR
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2000-06-27
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
MARKET GEAR

Goods And Services

For:
Computer software for use in providing electronic brokerage and trading services and management of client account information for securities, options commodities, and currency, and for researching, storing, and displaying electronic information in the field of financial services and investments
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Financial services, namely, providing securities, options, and commodities brokerage and trading services and foreign currency trading services for others via a global computer network; providing information on securities, commodities, options, and currencies, financial research, economic news, thro...
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
76061549
Mark:
DIREXCHANGE
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2000-06-02
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
DIREXCHANGE

Goods And Services

For:
Computer software for use in providing electronic brokerage and trading services and management of client account information for securities, options, commodities, and currency, and for researching, storing, and displaying electronic information in the field of financial services and investments
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Financial services, namely, providing securities, options, and commodities brokerage and trading services and foreign currency trading services for others via a global computer network; providing information on securities, commodities, options, and currencies, financial research, economic news, thro...
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jun 2025

Sources: Florida Department of State