Direct Closeouts LLC Overview
Direct Closeouts LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately eleven years ago on Friday, April 10, 2015 , according to public records filed with Florida Department of State.
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Direct Closeouts LLC
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Key People
Who own Direct Closeouts LLC
| Name | |
|---|---|
| Drake Kariotakis |
Member
|
| Houman Ghadesi Fajardo |
Member
|
| Jose Mario Molina |
Member
|
Companies for Direct Closeouts LLC
Direct Closeouts LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Almacenes Xtra S..A., A Honduran Company |
Inactive
|
Member
|
Corporate Filings for Direct Closeouts LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L15000064036 |
| Date Filed: | Friday, April 10, 2015 |
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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