| Entity Name: | DIRECT INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | M00000001150 |
| FEI/EIN Number |
593622496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2164 15 CIRCLE NORTH, ST PETERSBURG, FL, 33713 |
| Mail Address: | 2164 15 CIRCLE NORTH, ST PETERSBURG, FL, 33713 |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INTRA-URBAN INVESTMENTS, LLC | Manager | - |
| DEPUGH R.V. | Manager | 2164 15 CIRCLE NORTH, ST PETERSBURG, FL, 33713 |
| DEPUGH R.V. | Agent | 2164 15 CIRCLE NORTH, ST PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-21 | DEPUGH, R.V. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
