| Entity Name: | DIRECT FUNDING SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT FUNDING SOLUTIONS, 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: | 16 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000045061 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16418 SW 101 TER, MIAMI, FL, 33196 |
| Mail Address: | 16418 SW 101 TER, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSARDI PAOLO | Managing Member | 16418 SW 101 TER, MIAMI, FL, 33196 |
| LUSARDI PAOLO | Agent | 16418 SW 101 TER, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-30 | 16418 SW 101 TER, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-30 | 16418 SW 101 TER, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-30 | 16418 SW 101 TER, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-30 | LUSARDI, PAOLO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-29 |
| ANNUAL REPORT | 2006-09-12 |
| REINSTATEMENT | 2005-09-30 |
| Florida Limited Liability | 2004-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
