| Entity Name: | SOURCE ONE DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOURCE ONE 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. |
| 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: | 12 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000016537 |
| FEI/EIN Number |
208465163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 N.W. 78TH AVE, MARGATE, FL, 33063, US |
| Mail Address: | 3400 N.W. 78TH AVE, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KILICHOWSKI STEVE | Manager | 3400 N.W. 78TH AVE, MARGATE, FL, 33063 |
| KILICHOWSKI STEVE | Agent | 3400 N.W. 78TH AVENUE, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 3400 N.W. 78TH AVENUE, MARGATE, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-29 | 3400 N.W. 78TH AVE, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-29 | 3400 N.W. 78TH AVE, MARGATE, FL 33063 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900001594 | LAPSED | 07-16439 COCE (51) | CTY CRT FOR BROWARD CTY FL | 2008-01-22 | 2013-01-31 | $28500.70 | KOBE INVESTMENTS, LLC, C/O RAUCH WEAVER, 5300 N. FEDERAL HIGHWAY, FT LAUDERDALE, FL 33308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
