| Entity Name: | ACH DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Aug 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000089803 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1801 S FEDERAL HWY, 300, DELRAY BEACH, FL, 33483 |
| Mail Address: | 1801 S FEDERAL HWY, 300, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARK MICHAEL G | Agent | 1801 S FEDERAL HWY, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| CONRAD ROBERT | Managing Member | 1801 S FEDERAL HWY, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-29 | PARK, MICHAEL GESQ | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000020072 | LAPSED | CACE-08-046217 (08) | 17TH JUDICIAL CIRCUIT, BROWARD | 2009-01-15 | 2014-01-22 | $1,804,068.00 | RECEIVER, DANIEL J. STERMER, 6600 N.W. 16TH STREET, SUITE 11, PLANTATION, FL 33313 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-29 |
| Florida Limited Liability | 2007-08-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
