| Entity Name: | D&S DIRECT MARKETING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&S DIRECT MARKETING 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: | 04 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L04000057628 |
| FEI/EIN Number |
201457027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8410 SHADY GLEN DR, ORLANDO, FL, 32819-4179, US |
| Mail Address: | 8410 SHADY GLEN DR, ORLANDO, FL, 32819-4179, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cardoso Antonio | Manager | 8410 SHADY GLEN DR, ORLANDO, FL, 328194179 |
| CARDOSO ANTONIO | Agent | 8410 SHADY GLEN DRIVE, ORLANDO, FL, 328194179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000142964 | ALLTOUR AMERICA USA | EXPIRED | 2017-12-29 | 2022-12-31 | - | 1283 ARDEN OAKS DR, OCOEE, FL, 34761 |
| G17000114308 | CVC USA | EXPIRED | 2017-10-16 | 2022-12-31 | - | 8410 SHADY GLEN DR, ORLANDO, FL, 32819-4179 |
| G17000114309 | CVC VIAGENS | EXPIRED | 2017-10-16 | 2022-12-31 | - | 1283 ARDEN OAKS DR, OCOEE, FL, 34761 |
| G17000002641 | EXCEL TOTAL BUSINESS | EXPIRED | 2017-01-08 | 2022-12-31 | - | 1283 ARDEN OAKS DRIVE, OCOEE, FL, 34761 |
| G08098900190 | YES BRASIL | EXPIRED | 2008-04-05 | 2013-12-31 | - | 8410 SHADY GLEN DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2014-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2010-01-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-05 | 8410 SHADY GLEN DRIVE, ORLANDO, FL 32819-4179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-05 | 8410 SHADY GLEN DR, ORLANDO, FL 32819-4179 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-05 | 8410 SHADY GLEN DR, ORLANDO, FL 32819-4179 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-17 | CARDOSO, ANTONIO | - |
| LC AMENDMENT | 2008-11-17 | - | - |
| LC AMENDMENT | 2008-04-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000382716 | LAPSED | 11-CA-006202 MB AG | PALM BEACH COUNTY CIRCUIT COUR | 2012-04-19 | 2017-05-07 | $24,187.04 | REGIONS FINANCIAL CORP., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-17 |
| LC Amendment | 2010-01-05 |
| ANNUAL REPORT | 2009-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
