| Entity Name: | DIRECT 2 U WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT 2 U WHOLESALE 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: |
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: | 28 Nov 2005 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 May 2010 (15 years ago) |
| Document Number: | L05000113390 |
| FEI/EIN Number |
061804741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3853 NORTHDALE BLVD #321, TAMPA, FL, 33624, US |
| Mail Address: | PO BOX 673, LUTZ, FL, 33549, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATTS TERRI | Manager | 17604 Archland Pass Road, LUTZ, FL, 33558 |
| WATTS TERRI L | Agent | 17604 Archland Pass Road, LUTZ, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000030338 | 4 PURE BEAUTY | ACTIVE | 2024-02-27 | 2029-12-31 | - | 3853 NORTHDALE BLVD #321, TAMPA, FL, 33624 |
| G11000039146 | WATTS POWER SMILE | EXPIRED | 2011-04-21 | 2016-12-31 | - | PO BOX 673, LUTZ, FL, 33549 |
| G11000005442 | WATTS BEAUTY | ACTIVE | 2011-01-11 | 2026-12-31 | - | 17604 ARCHLAND PASS RD, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 3853 NORTHDALE BLVD #321, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 3853 NORTHDALE BLVD #321, TAMPA, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 17604 Archland Pass Road, LUTZ, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-15 | WATTS, TERRI L | - |
| CANCEL ADM DISS/REV | 2010-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
