| Entity Name: | DIRECT BY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT BY, 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: | 23 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000109129 |
| FEI/EIN Number |
453555407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10018 SPANISH ISLES BLVD, # A49, BOCA RATON, FL, 33498, UN |
| Mail Address: | 10018 SPANISH ISLES BLVD, # A49, BOCA RATON, FL, 33498, UN |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ MICHA | Manager | 10018 SPANISH ISLES BLVD # A49, BOCA RATON, FL, 33498 |
| SCHWARTZ MICHA | Agent | 10018 SPANISH ISLES BLVD, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC DISSOCIATION MEM | 2014-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| CORLCDSMEM | 2014-06-27 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-14 |
| Florida Limited Liability | 2011-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
