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DIRECT AUTO EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: DIRECT AUTO EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIRECT AUTO EXCHANGE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jan 2006 (19 years ago)
Document Number: L06000002533
FEI/EIN Number 432094894

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2168-1 WEST TENNESSEE STREET, TALLAHASSEE, FL, 32304
Mail Address: 2168-1 WEST TENNESSEE STREET, TALLAHASSEE, FL, 32304
ZIP code: 32304
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS LAMARE T Managing Member 2168 W. TENNESSEE STREET, TALLAHASSEE, FL, 32304
WYCHE THERESA A Managing Member 1177 Capital Circle SE, TALLAHASSEE, FL, 32301
WYCHE THERESA A Agent 1177 Capital Circle SE, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 1177 Capital Circle SE, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-22 2168-1 WEST TENNESSEE STREET, TALLAHASSEE, FL 32304 -
CHANGE OF MAILING ADDRESS 2008-02-22 2168-1 WEST TENNESSEE STREET, TALLAHASSEE, FL 32304 -
REGISTERED AGENT NAME CHANGED 2008-02-22 WYCHE, THERESA AMEMBER -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3366477102 2020-04-11 0491 PPP 800 OCALA ROAD SUITE 300, TALLAHASSEE, FL, 32304
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250005.62
Loan Approval Amount (current) 250005.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32304-0001
Project Congressional District FL-02
Number of Employees 16
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 251656.34
Forgiveness Paid Date 2020-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State