| Entity Name: | DIRECT CONSUMER INFORMATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT CONSUMER INFORMATION 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: | 21 Dec 2009 (15 years ago) |
| Date of dissolution: | 10 Jul 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jul 2014 (11 years ago) |
| Document Number: | L09000121206 |
| FEI/EIN Number |
270828212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2199 Ponce de Leon blvd, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2199 Ponce de Leon blvd, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONDARI, LLC / C/O GEORGE MORFIDIS | Managing Member | 1544 WEEPING WILLOW WAY, HOLLYWOOD, FL, 33019 |
| MORFIDIS GEORGE | Agent | 2199 Ponce de Leon blvd, CORAL GABLES, FL, 33134 |
| APPLAUSE ENTERTAINMENT LLC, C/O MIKE LEITM | Managing Member | 16445 Collins ave, Sunny Isles, FL, 33160 |
| NC 786 HOLDINGS, LLC / C/O NABYL CHARANIA | Managing Member | 1800 S. OCEAN DRIVE, UNIT 1504, HALLANDALE BEACH, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000074748 | THE VAULT | EXPIRED | 2011-07-26 | 2016-12-31 | - | 1000 E. HALLANDALE BCH BLVD, SUITE # 33, HALLANDALE BCH, FL, 33009 |
| G10000044178 | DCI | EXPIRED | 2010-05-19 | 2015-12-31 | - | 1000 E. HALLANDALE BCH BLVD, SUITE # 33, HALLANDALE BCH, FL, 33009 |
| G10000030635 | KIOCASH | EXPIRED | 2010-04-06 | 2015-12-31 | - | 1000 E. HALLANDALE BCH BLVD, SUITE 33, HALLANDALE BCH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-03 | 2199 Ponce de Leon blvd, Suite 301, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-03 | 2199 Ponce de Leon blvd, Suite 301, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-03 | 2199 Ponce de Leon blvd, Suite 301, CORAL GABLES, FL 33134 | - |
| CONVERSION | 2009-12-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000071659. CONVERSION NUMBER 700000101517 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-07-10 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-03-03 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-03-22 |
| Florida Limited Liability | 2009-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
