| Entity Name: | MORTGAGE DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORTGAGE 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: | 04 Apr 2005 (20 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: | L05000032652 |
| FEI/EIN Number |
202619664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2503 DEL PRADO BLVD, SUITE 503, CAPE CORAL, FL, 33904 |
| Mail Address: | 2503 DEL PRADO BLVD, SUITE 503, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAFFER STEVEN O | President | 2503 DEL PRADO BLVD, CAPE CORAL, FL, 33904 |
| SHAFFER KIMBERLY D | Vice President | 2503 DEL PRADO BLVD, CAPE CORAL, FL, 33904 |
| SHAFFER STEVEN O | Agent | 2503 DEL PRADO BLVD, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-14 | 2503 DEL PRADO BLVD, SUITE 503, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-14 | 2503 DEL PRADO BLVD, SUITE 503, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-14 | 2503 DEL PRADO BLVD, SUITE 503, CAPE CORAL, FL 33904 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-14 |
| ANNUAL REPORT | 2006-01-09 |
| Florida Limited Liabilites | 2005-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
