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DIRECT HOLDINGS AMERICAS LLC - Florida Company Profile

Company Details

Entity Name: DIRECT HOLDINGS AMERICAS 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 May 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M20000004562
FEI/EIN Number 132861045

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

Address: 8260 WILLOW OAKS CORPORATE DRIVE, SUITE 500, FAIRFAX, VA, 22031, US
Mail Address: 8260 WILLOW OAKS CORPORATE DRIVE, SUITE 500, FAIRFAX, VA, 22031, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MACKINNEY THEODORE President 8260 WILLOW OAKS CORP. DR., SUITE 500, FAIRFAX, VA, 22031
SHAPIRO ALLEN Authorized Person 8260 WILLOW OAKS CORP. DR., SUITE 500, FAIRFAX, VA, 22031
MAHAN MIKE Authorized Person 8260 WILLOW OAKS CORP. DR., SUITE 500, FAIRFAX, VA, 22031
PARACORP INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Reg. Agent Resignation 2024-11-25
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
Foreign Limited 2020-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State