| Entity Name: | ACH DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACH 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: | 31 Aug 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: | L07000089803 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CONRAD ROBERT | Managing Member | 1801 S FEDERAL HWY, DELRAY BEACH, FL, 33483 |
| PARK MICHAEL G | Agent | 1801 S FEDERAL HWY, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-29 | PARK, MICHAEL GESQ | - |
| 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 Apr 2025
Sources: Florida Department of State
