| Entity Name: | CREDIT CARDS DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDIT CARDS 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. |
| 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: | 23 Aug 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Aug 2011 (14 years ago) |
| Document Number: | L11000097118 |
| FEI/EIN Number |
650842700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6819 Del Mar Terrace, Naples, FL, 34105, US |
| Mail Address: | 6819 Del Mar Terrace, Naples, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUGINI DANIEL M | Manager | 6819 Del Mar Terrace, Naples, FL, 34105 |
| CUGINI DANIEL M | Agent | 6819 Del Mar Terrace, Naples, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-24 | 6819 Del Mar Terrace, Naples, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 6819 Del Mar Terrace, Naples, FL 34105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | 6819 Del Mar Terrace, Naples, FL 34105 | - |
| CONVERSION | 2011-08-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000046277. CONVERSION NUMBER 300000115933 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
