| Entity Name: | CUSTOMER DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTOMER DIRECT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Nov 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000045075 |
| FEI/EIN Number |
421609564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1324 NE 181 STREET, MORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1324 NE 181 STREET, MORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAHARIEV IVAILO Z | Manager | 1324 NE 181 STREET, NORTH MIAMI BEACH, FL, 33162 |
| KORDOV DIMITAR I | Manager | 867 NW 17 PLACE, MIAMI, FL, 33125 |
| WALTZER CRAIG A | Agent | 2025 NE 198 TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-11-05 |
| ANNUAL REPORT | 2004-08-11 |
| Florida Limited Liability | 2003-11-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
