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MEDIA 1 DIRECT, LLC - Florida Company Profile

Company Details

Entity Name: MEDIA 1 DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDIA 1 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.
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: 19 Jan 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jun 2016 (9 years ago)
Document Number: L11000007864
FEI/EIN Number 274608220

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

Address: 11767 S Dixie Hwy, Pinecrest, FL, 33156, US
Mail Address: 11767 S Dixie Hwy, Pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAUSTED CHARLES Managing Member 11767 S Dixie Hwy, Pinecrest, FL, 33156
GREENBERG DAVID President 11767 S Dixie Hwy, Pinecrest, FL, 33156
GREENBERG DAVID Agent 11767 S Dixie Hwy, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 11767 S Dixie Hwy, #488, Pinecrest, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 11767 S Dixie Hwy, #488, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-04-27 11767 S Dixie Hwy, #488, Pinecrest, FL 33156 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2016-06-06 GREENBERG, DAVID -
REINSTATEMENT 2016-06-06 - -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2014-05-16 - -
LC NAME CHANGE 2011-01-25 MEDIA 1 DIRECT, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-23
Reinstatement 2016-06-06
Admin. Diss. for Reg. Agent 2014-05-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State