LLC · Miami, FL
DIRECT REALTY GROUP, LLC
LLC in Miami, Florida · Document #M15000000965 · 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Details may be incomplete or outdated.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 REALTY GROUP, LLC is an inactive Florida foreign limited liability company filed on February 6, 2015 (document M15000000965). Its registered agent is CARBONE LEONARDO. The last annual report on file is 2016.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- February 6, 2015Reported filing date
- Document number
- M15000000965
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33131
- Registered agent
- CARBONE LEONARDO
- Last annual report year
- 2016
- FEI/EIN
- 47-2493996
- Home state
- Nevada
- Address
- 31 SE 5TH STREET #505, MIAMI, FL, 33131
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CARBONE LEONARDO
- registered agent
- CARBONE LEONARDO
- Manager
- CARBONE LEONARDO
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: 31 SE 5TH STREET #505, MIAMI, FL, 33131
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
Registration
- Number
- M15000000965
- Status
- Inactive
- Home Jurisdiction
- NV
Names
- Legal
- DIRECT REALTY GROUP, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 31 SE 5TH STREET #505
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33131
- Mailing · Street 1
- 31 SE 5TH STREET #505
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33131
- Registered Agent · Street 1
- 31 SE 5TH STREET #505
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33131
- Officer 1 · Street 1
- 31 SE 5TH STREET #505
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33131
- Officer 2 · Street 1
- 802 SW 146TH TERRACE
- Officer 2 · City
- Pembroke Pines
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33024
Dates
- Registration
- 2015-02-06
- Last Filing
- 2016-11-23
Identifiers
- Fei
- 47-2493996
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
- 2016
- 1 · Filed At
- 2016-04-04
- 2 · Year
- 2016
- 2 · Filed At
- 2016-04-04
Parties
- Registered Agent · Name
- CARBONE LEONARDO
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- CARBONE LEONARDO
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- JORGE ALEJANDRO RODRIGUEZ MENENDEZ
Additional reported values
Other reported details
- Doc number
- M15000000965
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 33131
- Formation date
- 02062015
- Fei number
- 47-2493996
- Last transaction date
- 11232016
- Formation jurisdiction
- NV
- Report year 1
- 2016
- Report date 1
- 04042016
- Report year 2
- 2016
- Report date 2
- 04042016
Names and reported roles
- Company name
- DIRECT REALTY GROUP, LLC
Addresses and locations
- Principal address 1
- 31 SE 5TH STREET #505
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 31 SE 5TH STREET #505
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33131
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- CARBONE LEONARDO
- Officer 1 address
- 31 SE 5TH STREET #505
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33131
- Officer 2 title
- MGR
- Officer 2 type
- C
- Officer 2 name
- JORGE ALEJANDRO RODRIGUEZ MENENDEZ
- Officer 2 address
- 802 SW 146TH TERRACE
- Officer 2 city
- PEMBROKE PINES
- Officer 2 state
- FL
- Officer 2 postal code
- 33024
Registered agent information
- Agent name
- CARBONE LEONARDO
- Agent type
- P
- Agent address
- 31 SE 5TH STREET #505
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33131
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25148682
- Slug
- direct-realty-group-llc-m15000000965
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M15000000965
- Filed on
- 2015-02-06
- Status
- Inactive
- Is active
- 0
- Domicile
- NV
- Principals
- [{"r":"MGR","n":"CARBONE LEONARDO"},{"r":"MGR","n":"JORGE ALEJANDRO RODRIGUEZ MENENDEZ"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 31 SE 5TH STREET #505, MIAMI, FL, 33131
- Zip
- 33131
- Location state
- FL
Names and reported roles
- Name
- DIRECT REALTY GROUP, LLC
- City name
- MIAMI
Registered agent information
- Agent name
- CARBONE LEONARDO
- Agent address
- 31 SE 5TH STREET #505, MIAMI, FL, 33131
Same registered agent
| Business | Type | Filed |
|---|---|---|
| ROQUES CAPITAL, INC | Corporation | Jan 1, 2017 |
| ORINOCO CAPITAL, INC | Corporation | Jan 14, 2015 |
| ROQUES CAPITAL, INC | Corporation | Dec 30, 2014 |
| DIRECT REALTY GROUP, LLC | LLC | Nov 23, 2016 |
| ROQUES CAPITAL, INC. | Corporation | Nov 23, 2016 |
Other companies with CARBONE LEONARDO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ROQUES CAPITAL, INC | Corporation | Jan 1, 2017 |
| ORINOCO CAPITAL, INC | Corporation | Jan 14, 2015 |
| ROQUES CAPITAL, INC | Corporation | Dec 30, 2014 |
| DIRECT REALTY GROUP, LLC | LLC | Nov 23, 2016 |
| SIENA USA CORP. | Corporation | Mar 8, 2002 |
| THE RICHWOOD GROUP, COMPANY | Corporation | Aug 22, 2006 |
| ROQUES CAPITAL, INC. | Corporation | Nov 23, 2016 |
Other companies with JORGE ALEJANDRO RODRIGUEZ MENENDEZ
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DIRECT REALTY GROUP, LLC | LLC | Nov 23, 2016 |
Other companies with CARBONE LEONARDO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ROQUES CAPITAL, INC | Corporation | Jan 1, 2017 |
| ORINOCO CAPITAL, INC | Corporation | Jan 14, 2015 |
| ROQUES CAPITAL, INC | Corporation | Dec 30, 2014 |
| DIRECT REALTY GROUP, LLC | LLC | Nov 23, 2016 |
| SIENA USA CORP. | Corporation | Mar 8, 2002 |
| THE RICHWOOD GROUP, COMPANY | Corporation | Aug 22, 2006 |
| ROQUES CAPITAL, INC. | Corporation | Nov 23, 2016 |
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|---|---|---|
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| RED WING TECH INC | Corporation | Jul 30, 2025 |
| CHIPICAN LLC | LLC | Sep 27, 2023 |
| PARADISE TUTORS LLC | LLC | Jun 5, 2017 |
| BIWPA-USA CORP. | Corporation | Sep 24, 2025 |
| UPON A STAR PROPERTIES, LLC | LLC | Oct 18, 2024 |
| FELIX TECHNOLOGIES INC. | Corporation | Aug 18, 2021 |
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| AREA RESTAURANT DEVELOPERS L.L.C. | LLC | Feb 6, 2015 |
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