Entity Name: | DIRECT HOLDINGS AMERICAS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 18 May 2020 (5 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | M20000004562 |
FEI/EIN Number | 13-2861045 |
Address: | 8260 WILLOW OAKS CORPORATE DRIVE, SUITE 500, FAIRFAX, VA 22031 |
Mail Address: | 8260 WILLOW OAKS CORPORATE DRIVE, SUITE 500, FAIRFAX, VA 22031 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
PARACORP INCORPORATED | Agent |
Name | Role | Address |
---|---|---|
MACKINNEY, THEODORE | President | 8260 WILLOW OAKS CORP. DR., SUITE 500, FAIRFAX, VA 22031 |
Name | Role | Address |
---|---|---|
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
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: 15 Jan 2025
Sources: Florida Department of State