LLC · Hialeah, FL

DIRECT BUYS, LLC

LLC in Hialeah, Florida · Document #L09000104481 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

DIRECT BUYS, LLC is an inactive Florida florida limited liability company filed on October 29, 2009 (document L09000104481). Its registered agent is ESPINOSA JORGE A. The last annual report on file is 2012.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Florida Limited Liability Company
Filed: October 29, 2009Reported filing date
Document number: L09000104481
Registration jurisdiction: Florida
Principal city + ZIP: Hialeah, FL 33013
Registered agent: ESPINOSA JORGE A
Last annual report year: 2012
Address: 4605 EAST 4TH AVENUE, HIALEAH, FL, 33013

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: ESPINOSA JORGE A
MGRM: ESPINOSA JORGE A
registered agent: ESPINOSA JORGE A
officer 1: ESPINOSA JORGE A

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 7100 BISCAYNE BLVD., SUITE 216, MIAMI, FL, 33138

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

1 reported value(s) need review. Original values are retained below.

Registration

Number: L09000104481
Status: Inactive
Home Jurisdiction: FL

Names

Legal: DIRECT BUYS, LLC

Entity

Type: Florida limited liability company

Addresses

Principal · Street 1: 4605 EAST 4TH AVENUE
Principal · City: Hialeah
Principal · Region: FL
Principal · Postal Code: 33013
Mailing · Street 1: P.O. BOX 650012
Mailing · City: Miami
Mailing · Region: FL
Mailing · Postal Code: 33265
Registered Agent · Street 1: 7100 BISCAYNE BLVD., SUITE 216
Registered Agent · City: Miami
Registered Agent · Region: FL
Registered Agent · Postal Code: 33138
Officer 1 · Street 1: 7100 BISCAYNE BLVD. SUITE 216
Officer 1 · City: Miami
Officer 1 · Region: FL
Officer 1 · Postal Code: 33138

Dates

Registration: 2009-10-29
Last Filing: 2013-09-27

Identifiers

Fei: NOT APPLICABLE

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2012
1 · Filed At: 2012-04-27
2 · Year: 2012
2 · Filed At: 2012-04-27
3 · Year: 2010
3 · Filed At: 2010-10-30

Parties

Registered Agent · Name: ESPINOSA JORGE A
Registered Agent · Kind: Person
Officer 1 · Role: MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 1 · Kind: Person
Officer 1 · Name: ESPINOSA JORGE A

Additional reported values

Other reported details

Doc number: L09000104481
Status code: I
Filing type: FLAL
Principal postal code: 33013
Formation date: 10292009
Fei number: NOT APPLICABLE
Last transaction date: 09272013
Formation jurisdiction: FL
Report year 1: 2012
Report date 1: 04272012
Report year 2: 2012
Report date 2: 04272012
Report year 3: 2010
Report date 3: 10302010

Names and reported roles

Company name: DIRECT BUYS, LLC

Addresses and locations

Principal address 1: 4605 EAST 4TH AVENUE
Principal city: HIALEAH
Principal state: FL

Mailing information

Mailing address 1: P.O. BOX 650012
Mailing city: MIAMI
Mailing state: FL
Mailing postal code: 33265

Reported officers

More than six officers: N
Officer 1 title: MGRM
Officer 1 type: P
Officer 1 name: ESPINOSA JORGE A
Officer 1 address: 7100 BISCAYNE BLVD. SUITE 216
Officer 1 city: MIAMI
Officer 1 state: FL
Officer 1 postal code: 33138

Registered agent information

Agent name: ESPINOSA JORGE A
Agent type: P
Agent address: 7100 BISCAYNE BLVD., SUITE 216
Registered agent city: MIAMI
Registered agent state: FL
Agent postal code: 33138

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All retained directory fields

Other reported details

Id: 21283295
Slug: direct-buys-llc-l09000104481
Entity type: Florida Limited Liability Company
Entity class: llc
Is foreign: 0
Registry: FL
Doc number: L09000104481
Filed on: 2009-10-29
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"MGRM","n":"ESPINOSA JORGE A"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: hialeah
Address: 4605 EAST 4TH AVENUE, HIALEAH, FL, 33013
Zip: 33013
Location state: FL

Names and reported roles

Name: DIRECT BUYS, LLC
City name: HIALEAH

Registered agent information

Agent name: ESPINOSA JORGE A
Agent address: 7100 BISCAYNE BLVD., SUITE 216, MIAMI, FL, 33138

Correct or remove this record.

Same registered agent

ESPINOSA JORGE A

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ESPINOSA DESIGN & CONSTRUCTION, INC.Longwood, FL · Inactive	Longwood, FL	Corporation	Jun 17, 2003	Inactive
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Other companies with ESPINOSA JORGE A

All filings reporting this name

Business	City	Type	Filed	Status
JLCG LLCHialeah, FL · Active	Hialeah, FL	LLC	Oct 8, 2018	Active
TRINET SOLUTIONS, CORP.Hialeah, FL · Active	Hialeah, FL	Corporation	May 6, 2002	Active
LIGHTHOUSE INTERNATIONAL MINISTRIES INC.Homestead, FL · Active	Homestead, FL	Nonprofit	Oct 22, 2024	Active
GREENTREE CONSULTANTS, LLCMiami Shores, FL · Active	Miami Shores, FL	LLC	Dec 13, 2005	Active
MR MOTOR ELECTRIC MOTORS AND PUMPS LLCSunrise, FL · Active	Sunrise, FL	LLC	Feb 25, 2022	Active
HAMESH, L.L.C.Panama City Beach, FL · Inactive	Panama City Beach, FL	LLC	Aug 9, 2007	Inactive
SEE-YA ADVENTURES, LLCMiami, FL · Inactive	Miami, FL	LLC	Apr 11, 2008	Inactive
MUTUAL TRUST HOLDINGS, LLCMiami, FL · Inactive	Miami, FL	LLC	Feb 19, 2010	Inactive
ESPINOSA DESIGN & CONSTRUCTION, INC.Longwood, FL · Inactive	Longwood, FL	Corporation	Jun 17, 2003	Inactive
MIAMI-DADE COUNTY CORP.Miami, FL · Inactive	Miami, FL	Corporation	Aug 6, 2004	Inactive

Other companies with ESPINOSA JORGE A

All filings reporting this name

Business	City	Type	Filed	Status
JLCG LLCHialeah, FL · Active	Hialeah, FL	LLC	Oct 8, 2018	Active
TRINET SOLUTIONS, CORP.Hialeah, FL · Active	Hialeah, FL	Corporation	May 6, 2002	Active
LIGHTHOUSE INTERNATIONAL MINISTRIES INC.Homestead, FL · Active	Homestead, FL	Nonprofit	Oct 22, 2024	Active
GREENTREE CONSULTANTS, LLCMiami Shores, FL · Active	Miami Shores, FL	LLC	Dec 13, 2005	Active
MR MOTOR ELECTRIC MOTORS AND PUMPS LLCSunrise, FL · Active	Sunrise, FL	LLC	Feb 25, 2022	Active
HAMESH, L.L.C.Panama City Beach, FL · Inactive	Panama City Beach, FL	LLC	Aug 9, 2007	Inactive
SEE-YA ADVENTURES, LLCMiami, FL · Inactive	Miami, FL	LLC	Apr 11, 2008	Inactive
MUTUAL TRUST HOLDINGS, LLCMiami, FL · Inactive	Miami, FL	LLC	Feb 19, 2010	Inactive
ESPINOSA DESIGN & CONSTRUCTION, INC.Longwood, FL · Inactive	Longwood, FL	Corporation	Jun 17, 2003	Inactive
MIAMI-DADE COUNTY CORP.Miami, FL · Inactive	Miami, FL	Corporation	Aug 6, 2004	Inactive

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