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  5. DIRECTED CAPITAL RESOURCES, LLC

DIRECTED CAPITAL RESOURCES, LLC - Florida Company Profile

Company Details

Entity Name: DIRECTED CAPITAL RESOURCES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIRECTED CAPITAL RESOURCES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 01 Feb 2001 (24 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Sep 2015 (10 years ago)
Document Number: L01000001738
FEI/EIN Number 651073166

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 150 SECOND AVENUE NORTH, SUITE 1600, ST. PETERSBURG, FL, 33701, US
Mail Address: 150 SECOND AVENUE NORTH, SUITE 1600, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECTED CAPITAL RESOURCES, LLC 401(K) PROFIT SHARING PLAN 2023 651073166 2024-12-20 DIRECTED CAPITAL RESOURCES, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 7278986666
Plan sponsor’s address 150 2ND AVENUE N., SUITE 1600, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2024-12-20
Name of individual signing CHRISTOPHER S. MOENCH
Valid signature Filed with authorized/valid electronic signature
DIRECTED CAPITAL RESOURCES, LLC 401(K) PROFIT SHARING PLAN 2022 651073166 2023-10-12 DIRECTED CAPITAL RESOURCES, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 7278986666
Plan sponsor’s address 150 2ND AVENUE N., SUITE 1600, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing CHRISTOPHER S. MOENCH
Valid signature Filed with authorized/valid electronic signature
DIRECTED CAPITAL RESOURCES, LLC 401(K) & PROFIT SHARING PLAN 2021 651073166 2022-10-06 DIRECTED CAPITAL RESOURCES, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 7273418383
Plan sponsor’s address 150 2ND AVENUE N., SUITE 1600, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing STACY AMES
Valid signature Filed with authorized/valid electronic signature
DIRECTED CAPITAL RESOURCES, LLC 401(K) & PROFIT SHARING PLAN 2020 651073166 2021-10-11 DIRECTED CAPITAL RESOURCES, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 7273418383
Plan sponsor’s address 150 2ND AVENUE N., SUITE 1600, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing STACY AMES
Valid signature Filed with authorized/valid electronic signature
DIRECTED CAPITAL RESOURCES, LLC 401(K) & PROFIT SHARING PLAN 2019 651073166 2020-10-08 DIRECTED CAPITAL RESOURCES, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 7273418383
Plan sponsor’s address 150 2ND AVENUE N., SUITE 1600, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing STACY AMES
Valid signature Filed with authorized/valid electronic signature
DIRECTED CAPITAL RESOURCES, LLC 401(K) & PROFIT SHARING PLAN 2018 651073166 2019-10-14 DIRECTED CAPITAL RESOURCES, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 7273418383
Plan sponsor’s address 150 2ND AVENUE N., SUITE 1600, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing STACY AMES
Valid signature Filed with authorized/valid electronic signature
DIRECTED CAPITAL RESOURCES, LLC 401(K) & PROFIT SHARING PLAN 2017 651073166 2018-10-12 DIRECTED CAPITAL RESOURCES, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 7273418383
Plan sponsor’s address 150 2ND AVENUE N., SUITE 1600, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing STACY AMES
Valid signature Filed with authorized/valid electronic signature
DIRECTED CAPITAL RESOURCES, LLC 401(K) & PROFIT SHARING PLAN 2016 651073166 2017-10-16 DIRECTED CAPITAL RESOURCES, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 7273418383
Plan sponsor’s address 333 THIRD AVE. N., SUITE 400, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing STACY AMES
Valid signature Filed with authorized/valid electronic signature
DIRECTED CAPITAL RESOURCES, LLC 401(K) & PROFIT SHARING PLAN 2015 651073166 2016-10-10 DIRECTED CAPITAL RESOURCES, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 7273418383
Plan sponsor’s address 333 THIRD AVE. N., SUITE 400, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing STACY AMES
Valid signature Filed with authorized/valid electronic signature
DIRECTED CAPITAL RESOURCES, LLC 401(K) & PROFIT SHARING PLAN 2014 651073166 2015-10-15 DIRECTED CAPITAL RESOURCES, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 7273418383
Plan sponsor’s address 333 THIRD AVE. N., SUITE 400, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing STACY AMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing STACY AMES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
MOENCH CHRISTOPHER SMR. Manager 150 SECOND AVENUE NORTH, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-10 150 SECOND AVENUE NORTH, SUITE 1600, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2019-01-10 150 SECOND AVENUE NORTH, SUITE 1600, ST. PETERSBURG, FL 33701 -
LC STMNT OF RA/RO CHG 2015-09-10 - -
REGISTERED AGENT ADDRESS CHANGED 2015-09-10 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2015-09-10 COGENCY GLOBAL INC. -
LC AMENDED AND RESTATED ARTICLES 2014-12-30 - -
NAME CHANGE AMENDMENT 2001-04-19 DIRECTED CAPITAL RESOURCES, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-18

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Companies related by address

150 SECOND AVENUE NORTH, SUITE 1600, ST. PETERSBURG, FL, 33701, US

DIRECTED CAPITAL ADVISORS, LLC DCR VI INVESTORS, LLC DCR REAL ESTATE VI SUB I, LLC DCR MORTGAGE PARTNERS VI, L.P. DCR MORTGAGE VI SUB I, LLC DCR MORTGAGE VI SUB II, LLC DCR REAL ESTATE VI SUB II, LLC DCR DIL VI, LLC DCR MORTGAGE VI SUB IV, LLC DCR REAL ESTATE VI SUB IV, LLC

150 SECOND AVENUE NORTH, SUITE 1600, ST. PETERSBURG, FL, 33701, US

DIRECTED CAPITAL ADVISORS, LLC DCR VI INVESTORS, LLC DCR REAL ESTATE VI SUB I, LLC DCR MORTGAGE PARTNERS VI, L.P. DCR MORTGAGE VI SUB I, LLC DCR MORTGAGE VI SUB II, LLC DCR REAL ESTATE VI SUB II, LLC DCR DIL VI, LLC DCR MORTGAGE VI SUB IV, LLC DCR REAL ESTATE VI SUB IV, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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