LLC · Miami, FL
C T I DIRECT, LLC
LLC in Miami, Florida · Document #L00000001752 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
C T I DIRECT, LLC is an inactive Florida florida limited liability company filed on February 16, 2000 (document L00000001752). Its registered agent is MONGE AUGUSTO. The last annual report on file is 2005.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- February 16, 2000Reported filing date
- Document number
- L00000001752
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33126
- Registered agent
- MONGE AUGUSTO
- Last annual report year
- 2005
- FEI/EIN
- 65-1048872
- Address
- 6205 BLUE LAGOON DR., SUITE 130, MIAMI, FL, 33126
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MONGE AUGUSTO
- MGRM
- MONGE AUGUSTO
- registered agent
- MONGE AUGUSTO
- officer 1
- MONGE AUGUSTO
- Manager
- CASTANEDA JUAN CARLOS
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: 7640 NW 25 ST., #120, MIAMI, FL, 33122
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
- L00000001752
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- C T I DIRECT, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 6205 BLUE LAGOON DR., SUITE 130
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33126
- Mailing · Street 1
- 6205 BLUE LAGOON DR., SUITE 130
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33126
- Registered Agent · Street 1
- 7640 NW 25 ST., #120
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33122
- Officer 1 · Street 1
- 6205 BLUE LAGOON DR., SUITE 130
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33126
- Officer 2 · Street 1
- 6205 BLUE LAGOON DR., SUITE 130
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33126
Dates
- Registration
- 2000-02-16
- Last Filing
- 2006-09-15
Identifiers
- Fei
- 65-1048872
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
- 2005
- 1 · Filed At
- 2005-02-01
- 2 · Year
- 2005
- 2 · Filed At
- 2005-02-01
- 3 · Year
- 2004
- 3 · Filed At
- 2004-05-04
Parties
- Registered Agent · Name
- MONGE AUGUSTO
- 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
- MONGE AUGUSTO
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Person
- Officer 2 · Name
- CASTANEDA JUAN CARLOS
Additional reported values
Other reported details
- Doc number
- L00000001752
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33126
- Formation date
- 02162000
- Fei number
- 651048872
- Last transaction date
- 09152006
- Formation jurisdiction
- FL
- Report year 1
- 2005
- Report date 1
- 02012005
- Report year 2
- 2005
- Report date 2
- 02012005
- Report year 3
- 2004
- Report date 3
- 05042004
Names and reported roles
- Company name
- C T I DIRECT, LLC
Addresses and locations
- Principal address 1
- 6205 BLUE LAGOON DR., SUITE 130
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 6205 BLUE LAGOON DR., SUITE 130
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33126
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- P
- Officer 1 name
- MONGE AUGUSTO
- Officer 1 address
- 6205 BLUE LAGOON DR., SUITE 130
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33126
- Officer 2 title
- MGR
- Officer 2 type
- P
- Officer 2 name
- CASTANEDA JUAN CARLOS
- Officer 2 address
- 6205 BLUE LAGOON DR., SUITE 130
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33126
Registered agent information
- Agent name
- MONGE AUGUSTO
- Agent type
- P
- Agent address
- 7640 NW 25 ST., #120
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33122
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20572152
- Slug
- c-t-i-direct-llc-l00000001752
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L00000001752
- Filed on
- 2000-02-16
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGRM","n":"MONGE AUGUSTO"},{"r":"MGR","n":"CASTANEDA JUAN CARLOS"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 6205 BLUE LAGOON DR., SUITE 130, MIAMI, FL, 33126
- Zip
- 33126
- Location state
- FL
Names and reported roles
- Name
- C T I DIRECT, LLC
- City name
- MIAMI
Registered agent information
- Agent name
- MONGE AUGUSTO
- Agent address
- 7640 NW 25 ST., #120, MIAMI, FL, 33122
Same registered agent
| Business | Type | Filed |
|---|---|---|
| THE SPRUCE JUICE, LLC | LLC | Jul 12, 2023 |
| FREE CUBA, INC. | Nonprofit | Jul 27, 1994 |
| COMMAND SYSTEMS OF SOUTH FLORIDA, INC. | Corporation | Feb 21, 1997 |
| I T DIRECT, INC. | Corporation | Aug 25, 1999 |
Other companies with MONGE AUGUSTO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| IT DIRECT, INC. | Corporation | Sep 23, 2005 |
| FREE CUBA FOUNDATION INC. | Nonprofit | Jun 26, 2000 |
| THE SPRUCE JUICE, LLC | LLC | Jul 12, 2023 |
| CLARITY TELECOMMUNICATIONS CORP. | Corporation | Oct 4, 2001 |
| FREE CUBA, INC. | Nonprofit | Jul 27, 1994 |
| CTI DIRECT DISTRIBUTION, INC. | Corporation | Feb 23, 2001 |
| VOICE COMMAND SYSTEMS, INC. | Corporation | Mar 20, 1995 |
| COMMAND SYSTEMS OF SOUTH FLORIDA, INC. | Corporation | Feb 21, 1997 |
| I T DIRECT, INC. | Corporation | Aug 25, 1999 |
Other companies with CASTANEDA JUAN CARLOS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PRISMA REACH OUTSOURCING LLC | LLC | Sep 15, 2023 |
| 250 THE ISLES LLC | LLC | May 27, 2021 |
| J.C. CAST. CORPORATION | Corporation | Feb 22, 1989 |
| WATER FRONT VACATIONS RENTALS, INC. | Corporation | Nov 15, 2002 |
| INSTANT CASH CORP. | Corporation | Mar 12, 2003 |
| CINTRON ENTERPRISES AND INVESTMENTS CORPORATION | Corporation | May 30, 2007 |
| RESIDENTIAL MORTGAGE SOURCE, INC. | Corporation | Feb 14, 1994 |
| J.C.J. HOME IMPROVEMENTS, INC. | Corporation | Feb 11, 1998 |
| HUMAN PICTURES ENTERPRISES INC. | Corporation | Sep 21, 1999 |
| M.C.J.C. INTERNATIONAL CORP. | Corporation | Jan 22, 1991 |
Other companies with MONGE AUGUSTO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| IT DIRECT, INC. | Corporation | Sep 23, 2005 |
| FREE CUBA FOUNDATION INC. | Nonprofit | Jun 26, 2000 |
| THE SPRUCE JUICE, LLC | LLC | Jul 12, 2023 |
| CLARITY TELECOMMUNICATIONS CORP. | Corporation | Oct 4, 2001 |
| FREE CUBA, INC. | Nonprofit | Jul 27, 1994 |
| CTI DIRECT DISTRIBUTION, INC. | Corporation | Feb 23, 2001 |
| VOICE COMMAND SYSTEMS, INC. | Corporation | Mar 20, 1995 |
| COMMAND SYSTEMS OF SOUTH FLORIDA, INC. | Corporation | Feb 21, 1997 |
| I T DIRECT, INC. | Corporation | Aug 25, 1999 |
Other companies with CASTANEDA JUAN CARLOS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PRISMA REACH OUTSOURCING LLC | LLC | Sep 15, 2023 |
| 250 THE ISLES LLC | LLC | May 27, 2021 |
| J.C. CAST. CORPORATION | Corporation | Feb 22, 1989 |
| WATER FRONT VACATIONS RENTALS, INC. | Corporation | Nov 15, 2002 |
| INSTANT CASH CORP. | Corporation | Mar 12, 2003 |
| CINTRON ENTERPRISES AND INVESTMENTS CORPORATION | Corporation | May 30, 2007 |
| RESIDENTIAL MORTGAGE SOURCE, INC. | Corporation | Feb 14, 1994 |
| J.C.J. HOME IMPROVEMENTS, INC. | Corporation | Feb 11, 1998 |
| HUMAN PICTURES ENTERPRISES INC. | Corporation | Sep 21, 1999 |
| M.C.J.C. INTERNATIONAL CORP. | Corporation | Jan 22, 1991 |
Also in 33126
| Business | Type | Filed |
|---|---|---|
| UNION LIFE & CASUALTY INSURANCE AGENCY, LLC | LLC | Feb 26, 2025 |
| INTERNATIONAL SERVICES AND COMPANY, LLC | LLC | Aug 27, 2004 |
| LRP CONTRACTOR, LLC | LLC | Dec 1, 2023 |
| 2025 MULTISERVICE LLC | LLC | Jul 16, 2025 |
| HALCYON ANESTHESIA LLC. | LLC | Jan 6, 2022 |
| BLAKE & JAMES GROUP LLC | LLC | Apr 15, 2025 |
| CAMPOSVLN LLC | LLC | May 20, 2022 |
| CBAINNOVA LLC | LLC | Jul 14, 2021 |
| ALAMOS USA, LLC | LLC | May 18, 2021 |
| GORDINI, LLC | LLC | Mar 5, 2021 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| GABRIEL F. BIFANO, P.A. | Corporation | Feb 16, 2000 |
| JAY & CO. PROFESSIONAL SERVICES, INC. | Corporation | Feb 16, 2000 |
| LAS OLAS YACHT CLUB ASSOCIATES, LTD. | Partnership | Feb 16, 2000 |
| MILLENNIUM WOMEN CENTER, INC. | Corporation | Feb 16, 2000 |
| SYNERGEI, L.L.C. | LLC | Feb 16, 2000 |
| ELIOT C. ABBOTT LLC | LLC | Feb 16, 2000 |
| DELTA MARMI CORPORATION | Corporation | Feb 16, 2000 |
| NEW GENERATION CUBA, CORPORATION | Nonprofit | Feb 16, 2000 |