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  5. JC DIRECT LLC

JC DIRECT LLC - Florida Company Profile

Company Details

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

JC DIRECT 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: 18 Apr 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L06000040192
FEI/EIN Number 020761362

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6076 OKEECHOBEE BOULEVARD, SUITE 16, WEST PALM BEACH, FL, 33417
Mail Address: 6076 OKEECHOBEE BOULEVARD, SUITE 16, WEST PALM BEACH, FL, 33417
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JC DIRECT, LLC 401(K) P/S PLAN 2012 020761362 2013-05-17 JC DIRECT, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 9544019282
Plan sponsor’s address 10293 TRIANON PLACE, WELLINGTON, FL, 33449

Plan administrator’s name and address
Administrator’s EIN 020761362
Plan administrator’s name JC DIRECT, LLC
Plan administrator’s address 10293 TRIANON PLACE, WELLINGTON, FL, 33449
Administrator’s telephone number 9544019282

Signature of
Role Plan administrator
Date 2013-05-17
Name of individual signing STEPHEN LEVIN
Valid signature Filed with authorized/valid electronic signature
JC DIRECT, LLC 401(K) P/S PLAN 2011 020761362 2012-08-24 JC DIRECT, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 5619090100
Plan sponsor’s address 6076 OKEECHOBEE BLVD., SUITE 16, WEST PALM BEACH, FL, 33417

Plan administrator’s name and address
Administrator’s EIN 020761362
Plan administrator’s name JC DIRECT, LLC
Plan administrator’s address 6076 OKEECHOBEE BLVD., SUITE 16, WEST PALM BEACH, FL, 33417
Administrator’s telephone number 5619090100

Signature of
Role Plan administrator
Date 2012-08-24
Name of individual signing STEPHEN LEVIN
Valid signature Filed with authorized/valid electronic signature
JC DIRECT, LLC 401(K) P/S PLAN 2010 020761362 2011-03-09 JC DIRECT, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 5619090100
Plan sponsor’s address 6076 OKEECHOBEE BLVD., SUITE 16, WEST PALM BEACH, FL, 33417

Plan administrator’s name and address
Administrator’s EIN 020761362
Plan administrator’s name JC DIRECT, LLC
Plan administrator’s address 6076 OKEECHOBEE BLVD., SUITE 16, WEST PALM BEACH, FL, 33417
Administrator’s telephone number 5619090100

Signature of
Role Plan administrator
Date 2011-03-09
Name of individual signing STEPHEN LEVIN
Valid signature Filed with authorized/valid electronic signature
JC DIRECT, LLC 401(K) P/S PLAN 2009 020761362 2010-05-26 JC DIRECT, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 5619090100
Plan sponsor’s address 6076 OKEECHOBEE BLVD., SUITE 16, WEST PALM BEACH, FL, 33417

Plan administrator’s name and address
Administrator’s EIN 020761362
Plan administrator’s name JC DIRECT, LLC
Plan administrator’s address 6076 OKEECHOBEE BLVD., SUITE 16, WEST PALM BEACH, FL, 33417
Administrator’s telephone number 5619090100

Signature of
Role Plan administrator
Date 2010-05-26
Name of individual signing STEPHEN LEVIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEVIN STEPHEN A Managing Member 10293 TRIANON PLACE, WELLINGTON, FL, 33467
LEVIN JENNIFER H Managing Member 10293 TRIANON PLACE, WELLINGTON, FL, 33467
NASON NATHAN E Agent 1645 PALM BEACH LAKES BLVD., STE. 1200, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2008-09-17 NASON, NATHAN E -
REGISTERED AGENT ADDRESS CHANGED 2008-09-17 1645 PALM BEACH LAKES BLVD., STE. 1200, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-25 6076 OKEECHOBEE BOULEVARD, SUITE 16, WEST PALM BEACH, FL 33417 -
CHANGE OF MAILING ADDRESS 2008-01-25 6076 OKEECHOBEE BOULEVARD, SUITE 16, WEST PALM BEACH, FL 33417 -

Documents

Name Date
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-03-23
Reg. Agent Change 2008-09-17
ANNUAL REPORT 2008-01-25
ANNUAL REPORT 2007-01-04
Florida Limited Liability 2006-04-18

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Companies related by address

No other companies in our directory share the same address as JC DIRECT LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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