Menu
Search icon

DIRECT BAY, LLC - Florida Company Profile

Company Details

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

DIRECT BAY, 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: 16 Jul 2007 (18 years ago)
Date of dissolution: 25 Apr 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Apr 2023 (2 years ago)
Document Number: L07000073570
FEI/EIN Number 260719581

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: PO Box 3199, Winston-Salem, NC, 27102, US
Address: 450 W. Hanes Mill Road, Winston-Salem, NC, 27105, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Macellaro Patrick Chief Financial Officer 450 W. Hanes Mill Road, Winston-Salem, NC, 27105
Jauhar Meghan Assistant Secretary 450 W. Hanes Mill Road, Winston-Salem, NC, 27105
Rendall Peter President 450 W. Hanes Mill Road, Winston-Salem, NC, 27105
Rendall Peter Chairman 450 W. Hanes Mill Road, Winston-Salem, NC, 27105
Hwang Christina Secretary 450 W. Hanes Mill Road, Winston-Salem, NC, 27105
Hwang Christina Vice President 450 W. Hanes Mill Road, Winston-Salem, NC, 27105
Bolar Donald Vice President 450 W. Hanes Mill Road, Winston-Salem, NC, 27105
DIRECT ADMINISTRATION, INC. Member -
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2023-04-25 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000006535. MERGER NUMBER 500000242315
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 450 W. Hanes Mill Road, Winston-Salem, NC 27105 -
CHANGE OF MAILING ADDRESS 2022-04-29 450 W. Hanes Mill Road, Winston-Salem, NC 27105 -
LC STMNT OF RA/RO CHG 2017-03-08 - -
REGISTERED AGENT NAME CHANGED 2017-03-08 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-03-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-05
CORLCRACHG 2017-03-08
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-04

Companies related by officers

Macellaro Patrick

RIGHT CHOICE INSURANCE AGENCY, INC. - Inactive
Foreign Profit (2005 - 2023)

Jauhar Meghan

DIRECT NATIONAL INSURANCE COMPANY - Active
Foreign Profit (2002 )
R.A.C. INSURANCE PARTNERS, LLC - Active
Florida Limited Liability Co. (2001 )
HEALTH NETWORK GROUP, LLC - Active
Foreign Limited Liability Co. (2014 )
NSM SALES CORPORATION - Active
Foreign Profit (1997 )
INTEGON INDEMNITY CORPORATION - Active
Foreign Profit (1958 )
INTEGON NATIONAL INSURANCE COMPANY - Active
Foreign Profit (1923 )
IMPERIAL FIRE AND CASUALTY INSURANCE COMPANY - Active
Foreign Profit (2005 )
INTEGON GENERAL INSURANCE CORPORATION - Active
Foreign Profit (1961 )
NGLS INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )
NATIONAL GENERAL MOTOR CLUB, INC. - Active
Foreign Profit (1995 )

Rendall Peter

R.A.C. INSURANCE PARTNERS, LLC - Active
Florida Limited Liability Co. (2001 )
NSM SALES CORPORATION - Active
Foreign Profit (1997 )
IMPERIAL FIRE AND CASUALTY INSURANCE COMPANY - Active
Foreign Profit (2005 )
NGLS INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )
ESURANCE INSURANCE SERVICES, INC. - Active
Foreign Profit (2004 )
SEATTLE SPECIALTY INSURANCE SERVICES, INC. - Active
Foreign Profit (2012 )
LIGHTHOUSE WAY ASSOCIATON, INC. - Active
Domestic Non-Profit (1972 )
HEALTHCOMPARE INSURANCE SERVICES, INC. - Active
Foreign Profit (2009 )
QUOTIT CORPORATION - Active
Foreign Profit (2013 )
CENTURY-NATIONAL INSURANCE COMPANY - Active
Foreign Profit (1991 )

Hwang Christina

DIRECT NATIONAL INSURANCE COMPANY - Active
Foreign Profit (2002 )
DIRECT NATIONAL INSURANCE COMPANY - Active
Foreign Profit (2002 )
R.A.C. INSURANCE PARTNERS, LLC - Active
Florida Limited Liability Co. (2001 )
R.A.C. INSURANCE PARTNERS, LLC - Active
Florida Limited Liability Co. (2001 )
HEALTH NETWORK GROUP, LLC - Active
Foreign Limited Liability Co. (2014 )
HEALTH NETWORK GROUP, LLC - Active
Foreign Limited Liability Co. (2014 )
NSM SALES CORPORATION - Active
Foreign Profit (1997 )
NSM SALES CORPORATION - Active
Foreign Profit (1997 )
INTEGON INDEMNITY CORPORATION - Active
Foreign Profit (1958 )
INTEGON INDEMNITY CORPORATION - Active
Foreign Profit (1958 )

Bolar Donald

R.A.C. INSURANCE PARTNERS, LLC - Active
Florida Limited Liability Co. (2001 )
NATIONAL HEALTH INSURANCE COMPANY - Active
Foreign Profit (1981 )
HEALTH NETWORK GROUP, LLC - Active
Foreign Limited Liability Co. (2014 )
NSM SALES CORPORATION - Active
Foreign Profit (1997 )
INTEGON INDEMNITY CORPORATION - Active
Foreign Profit (1958 )
NATIONAL GENERAL INSURANCE ONLINE, INC. - Active
Foreign Profit (2003 )
INTEGON NATIONAL INSURANCE COMPANY - Active
Foreign Profit (1923 )
INTEGON GENERAL INSURANCE CORPORATION - Active
Foreign Profit (1961 )
MIC GENERAL INSURANCE CORPORATION - Active
Foreign Profit (1981 )
NGLS INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )

DIRECT ADMINISTRATION, INC.

DIRECT BREVARD, LLC - Inactive
Florida Limited Liability Co. (2007 - 2019)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

PO Box 3199, Winston-Salem, NC, 27102, US

HEALTHCOMPARE INSURANCE SERVICES, INC. DIRECT GENERAL LIFE INSURANCE COMPANY SEATTLE SPECIALTY INSURANCE SERVICES, INC. QUOTIT CORPORATION HEALTH NETWORK GROUP, LLC SAFEAUTO SERVICES, LLC AMERICA'S HEALTH CARE/RX PLAN AGENCY, INC. DIRECT ADMINISTRATION, INC. NSM SALES CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated