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DME DIRECT LLC - Florida Company Profile

Company Details

Entity Name: DME DIRECT 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: 18 Sep 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M17000007927
FEI/EIN Number 81-5273560

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 37 NORTH ORANGE AVENUE #710, ORLANDO, FL, 32801, US
Mail Address: 37 NORTH ORANGE AVENUE #710, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SPIEGAL & UTRERA, P.A. Agent 1840 SW 22ND STREET, 4TH FLOOR, MIAMI, FL, 33145
MICHAEL DAVID Manager 37 NORTH ORANGE AVENUE #710, ORLANDO, FL, 32801
SIMAO ALEXANDER Manager 37 NORTH ORANGE AVENUE #710, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
Foreign Limited 2017-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State