| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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 |
| Name | Date |
|---|---|
| Foreign Limited | 2011-11-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
