| Entity Name: | DIRECT CONSUMER INFORMATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| MORFIDIS GEORGE | Agent | 2199 Ponce de Leon blvd, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LEONDARI, LLC / C/O GEORGE MORFIDIS | Managing Member | 1544 WEEPING WILLOW WAY, HOLLYWOOD, FL, 33019 |
| 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 | No data | 1000 E. HALLANDALE BCH BLVD, SUITE # 33, HALLANDALE BCH, FL, 33009 |
| G10000044178 | DCI | EXPIRED | 2010-05-19 | 2015-12-31 | No data | 1000 E. HALLANDALE BCH BLVD, SUITE # 33, HALLANDALE BCH, FL, 33009 |
| G10000030635 | KIOCASH | EXPIRED | 2010-04-06 | 2015-12-31 | No data | 1000 E. HALLANDALE BCH BLVD, SUITE 33, HALLANDALE BCH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-07-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-03 | 2199 Ponce de Leon blvd, Suite 301, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-03 | 2199 Ponce de Leon blvd, Suite 301, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-03 | 2199 Ponce de Leon blvd, Suite 301, CORAL GABLES, FL 33134 | No data |
| CONVERSION | 2009-12-21 | No data | 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 Feb 2025
Sources: Florida Department of State
