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DIRECT GUARD FLORIDA, LLC - Florida Company Profile

Company Details

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

DIRECT GUARD FLORIDA, 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: 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 2006 (19 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L06000034901
FEI/EIN Number 204705090

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

Address: 7635 NW 182ND LANE, Miami, FL, 33015, US
Mail Address: 931 Route 1 South, Avenel, NJ, 07001, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
padron ronnie Managing Member 931 US 1, Avenel, NJ, 07001
PADRON RONNIE Agent 7635 NW 182ND LANE, Miami, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000021357 NEW YORK SPY SHOP EXPIRED 2013-03-01 2018-12-31 - 127 WEST KELLY STREET, METUCHEN, NJ, 08840
G12000047107 DGF EXPIRED 2012-05-21 2017-12-31 - 127 W. KELLY ST, METUCHEN, NJ, 08840

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 7635 NW 182ND LANE, Miami, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 7635 NW 182ND LANE, Miami, FL 33015 -
REINSTATEMENT 2023-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-11-30 7635 NW 182ND LANE, Miami, FL 33015 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000219695 ACTIVE 1000000887485 BROWARD 2021-04-30 2031-05-05 $ 906.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000219729 ACTIVE 1000000887488 BROWARD 2021-04-30 2041-05-05 $ 3,914.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000028227 TERMINATED 1000000731115 BROWARD 2017-01-05 2037-01-13 $ 8,798.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2023-01-18
REINSTATEMENT 2021-03-22
ANNUAL REPORT 2019-01-28
REINSTATEMENT 2018-10-04
ANNUAL REPORT 2017-01-10
REINSTATEMENT 2016-11-30
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-01-10

Date of last update: 01 May 2025

Sources: Florida Department of State