| Entity Name: | DATEKDIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DATEKDIRECT, 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: | 06 Apr 2012 (13 years ago) |
| Date of dissolution: | 01 Apr 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2015 (10 years ago) |
| Document Number: | L12000048044 |
| FEI/EIN Number |
46-1735467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7125 E BAY DRIVE STE 403, MIAMI BEACH, FL 33141 |
| Mail Address: | 7125 E BAY DRIVE STE 403, MIAMI BEACH, FL 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAURIZ, CARLOS B | Agent | 5574 SW 145 AVE, MIAMI, FL 33175 |
| PERALTA, JUAN E | Managing Member | 7125 E BAY DRIVE STE 403, MIAMI BEACH, FL 33141 |
| MAURIZ, CARLOS B | Managing Member | 5574 SW 145 AVE, MIAMI, FL 33174 |
| PERALTA, DANIELA | Managing Member | 7125 E BAY DRIVE STE 403, MIAMI BEACH, FL 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-04-01 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-04-01 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-03-01 |
| Florida Limited Liability | 2012-04-06 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
