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DIRECTFROMWAREHOUSE LLC - Florida Company Profile

Company Details

Entity Name: DIRECTFROMWAREHOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIRECTFROMWAREHOUSE 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: 21 Nov 2008 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L08000108219
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3500 NW 111 TER., SUNRISE, FL, 33351
Mail Address: 3500 NW 111 TER., SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED AIJAZ Manager 3500 NW 111 TER., SUNRISE, FL, 33351
MALHOTRA INDERJIT S Managing Member 3001 DAVIE BLVD, FORT LAUDERDALE, FL, 33312
AHMED AIJAZ Agent 3500 NW 111 TER., SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-04 3500 NW 111 TER., SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2010-05-04 3500 NW 111 TER., SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-04 3500 NW 111 TER., SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2010-05-04
Florida Limited Liability 2008-11-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State