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DIRECT INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2010-04-21 DEPUGH, R.V. -

Documents

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