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DIRETEC USA LLC - Florida Company Profile

Company Details

Entity Name: DIRETEC USA 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: 09 Nov 2011 (13 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: M11000005685
Address: ONE LIBERTY PLAZA, 23RD FL, NEW YORK, NY, 10006
Mail Address: ONE LIBERTY PLAZA, 23RD FL, NEW YORK, NY, 10006
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ESPARZA CESAR Manager ONE LIBERTY PLAZA, 23RD FL, NEW YORK, NY, 10006
CAMPOS MANUEL Agent 77 HARBOR DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000805875 ACTIVE 1000000688220 LEON 2015-07-22 2035-07-29 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J15000805883 ACTIVE 1000000688221 LEON 2015-07-22 2025-07-29 $ 945.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001736041 LAPSED 1000000511096 LEON 2013-05-22 2023-12-12 $ 813.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Foreign Limited 2011-11-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State