| Entity Name: | FLORIDA DIRECT LENDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA DIRECT LENDING 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: | 31 Jan 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000011064 |
| FEI/EIN Number |
204112058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22201 SW 87TH PLACE, MIAMI, FL, 33190, US |
| Mail Address: | 22201 SW 87TH PLACE, MIAMI, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ALAN P | President | 22201 SW 87TH PL, MIAMI, FL, 33190 |
| GONZALEZ CAROLYN | Vice President | 22201 SW 87TH PL, MIAMI, FL, 33190 |
| GONZALEZ ALAN P | Agent | 22201 SW 87TH PLACE, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 22201 SW 87TH PLACE, MIAMI, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 22201 SW 87TH PLACE, MIAMI, FL 33190 | - |
| CANCEL ADM DISS/REV | 2009-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-12 | 22201 SW 87TH PLACE, MIAMI, FL 33190 | - |
| LC AMENDMENT | 2006-06-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-12 | GONZALEZ, ALAN P | - |
| LC AMENDMENT | 2006-03-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-15 |
| ANNUAL REPORT | 2007-04-04 |
| LC Amendment | 2006-06-12 |
| LC Amendment | 2006-03-28 |
| Florida Limited Liability | 2006-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
