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DIRECT HOLDINGS AMERICAS LLC

Company Details

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

Agent

Name Role
PARACORP INCORPORATED Agent

President

Name Role Address
MACKINNEY, THEODORE President 8260 WILLOW OAKS CORP. DR., SUITE 500, FAIRFAX, VA 22031

Authorized Person

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data

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: 15 Jan 2025

Sources: Florida Department of State