| Entity Name: | THE BEST DIRECT MARKETING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000139258 |
| FEI/EIN Number | 46-1409567 |
| Mail Address: | 250 N Orange Ave, Orlando, FL, 32801, US |
| Address: | 250 N. Orange Ave, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| QADRI LATIF A | Managing Member | 250 N. Orange Ave, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-19 | 250 N. Orange Ave, Suite #990, Orlando, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-19 | 250 N. Orange Ave, Suite #990, Orlando, FL 32801 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000353688 | ACTIVE | 2023-CA-011309-O | ORANGE COUNTY CIRCUIT COURT | 2023-12-20 | 2029-06-11 | $104,495.94 | TD BANK NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822 |
| J20000132932 | ACTIVE | 2019-CA-002762-15-L | SEMINOLE COUNTY CIRCUIT COURT | 2020-02-26 | 2025-03-04 | $42,055.46 | TAMARES LLC, 6965 PIAZZA GRANDE AVENUE, UNIT 412, ORLANDO, FL 32835 |
| J20000056412 | ACTIVE | 2018-CA-11052-O | CIRCUIT COURT OF THE 9TH JUDIC | 2020-01-21 | 2025-01-27 | $76,121.22 | MBI DIRECT MAIL, INC., 710 W. NEW HAMPSHIRE AVE, DELAND, FL 32720 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-11-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
