| Entity Name: | DIRECT EQUITIES PARTNER 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: | 02 Jun 2022 (3 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: | M22000008593 |
| Address: | 7901 4TH ST N, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | MONTANA |
| Name | Role | Address |
|---|---|---|
| VSTATE FILINGS LLC | Agent | - |
| SITNIK ALEXEY | Managing Member | 1123 LARGE LEAF LN, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 7064 NORTHWEST 49TH STREET, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N, ST. PETERSBURG, FL 33702 | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-06-16 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-06-16 |
| Foreign Limited | 2022-06-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
