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