Search icon

RETAIL DIRECT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: RETAIL DIRECT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RETAIL DIRECT SERVICES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Aug 2010 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 May 2014 (11 years ago)
Document Number: L10000083605
FEI/EIN Number 273192721

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

Mail Address: 2800 NE 9th Street, Pompano Beach, FL, 33062, US
Address: 751 NW 33RD STREET, #130, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAPANESE ALBERT Managing Member CENTERPORT 500, POMPANO BEACH, FL, 33064
TRAPANESE CHERYL Managing Member CENTERPORT 500, POMPANO BEACH, FL, 33064
TRAPANESE CRISTINE A Agent 751 NW 33RD STREET, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-08-05 751 NW 33RD STREET, #130, POMPANO BEACH, FL 33064 -
LC STMNT OF RA/RO CHG 2014-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-12 751 NW 33RD STREET, #130, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-12 751 NW 33RD STREET, #130, POMPANO BEACH, FL 33064 -
LC AMENDMENT AND NAME CHANGE 2011-12-28 RETAIL DIRECT SERVICES, LLC -
REGISTERED AGENT NAME CHANGED 2011-12-28 TRAPANESE, CRISTINE A -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-08-05
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6240607102 2020-04-14 0455 PPP CENTER PORT DISTRIBUTION CENTER 751 NW 33RD ST STE 130, POMPANO BEACH, FL, 33064
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122147.66
Loan Approval Amount (current) 122147.66
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 10
NAICS code 551112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 123555.75
Forgiveness Paid Date 2021-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State