| Entity Name: | DIRECT REALTY 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: | 06 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Nov 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Nov 2016 (8 years ago) |
| Document Number: | M15000000965 |
| FEI/EIN Number |
47-2493996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SE 5TH STREET #505, MIAMI, FL, 33131 |
| Mail Address: | 31 SE 5TH STREET #505, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CARBONE LEONARDO | Manager | 31 SE 5TH STREET #505, MIAMI, FL, 33131 |
| CARBONE LEONARDO | Agent | 31 SE 5TH STREET #505, MIAMI, FL, 33131 |
| JORGE ALEJANDRO RODRIGUEZ MENENDEZ | Manager | 802 SW 146TH TERRACE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-11-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000213884. CONVERSION NUMBER 300000166003 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-04 |
| Foreign Limited | 2015-02-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
