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DIRECT GLOBAL MORTGAGE FUNDING, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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