| Entity Name: | DIRECT FARMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT FARMS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Aug 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jul 2003 (22 years ago) |
| Document Number: | L00000009516 |
| FEI/EIN Number |
651030628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 33rd St, DORAL, FL, 33122, US |
| Mail Address: | 8400 NW 33rd St, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA JUAN PABLO | Manager | 8400 NW 33rd St, DORAL, FL, 33122 |
| DOTT CATHERINE | Agent | 8400 NW 33rdSt, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 8400 NW 33rd St, 102, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 8400 NW 33rd St, 102, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 8400 NW 33rdSt, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-30 | DOTT, CATHERINE | - |
| AMENDMENT | 2003-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9020278500 | 2021-03-10 | 0455 | PPS | 8400 NW 33rd St Ste 102, Doral, FL, 33122-1937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8066217106 | 2020-04-15 | 0455 | PPP | 8400 NW 33RD ST, DORAL, FL, 33122-1910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
