Entity Name: | DIRECT GLOBAL MORTGAGE FUNDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIRECT GLOBAL MORTGAGE FUNDING, 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: | 27 Jun 2006 (19 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L06000064939 |
FEI/EIN Number |
205109812
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7041 GRAND NATIONAL DRIVE, #230, ORLANDO, FL, 32819, US |
Mail Address: | 7041 GRAND NATIONAL DRIVE, #230, ORLANDO, FL, 32819, US |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MICHAEL DAVID A | Managing Member | 7041 GRAND NATIONAL DRIVE #224, ORLANDO, FL, 32819 |
SIMPKINS BILL | Managing Member | 1918 HILLCREST STREET, ORLANDO, FL, 32803 |
MICHAEL DAVID A | Agent | 7041 GRAND NATIONAL DRIVE, ORLANDO, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
LC AMENDMENT | 2007-04-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-01-18 | 7041 GRAND NATIONAL DRIVE, #230, ORLANDO, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 2007-01-18 | 7041 GRAND NATIONAL DRIVE, #230, ORLANDO, FL 32819 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-01-18 | 7041 GRAND NATIONAL DRIVE, #230, ORLANDO, FL 32819 | - |
Name | Date |
---|---|
LC Amendment | 2007-04-06 |
ANNUAL REPORT | 2007-01-18 |
Florida Limited Liability | 2006-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State