| Entity Name: | THE BEST DIRECT MARKETING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BEST DIRECT MARKETING GROUP 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: | 02 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000139258 |
| FEI/EIN Number |
46-1409567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| QADRI LATIF A | Managing Member | 250 N. Orange Ave, Orlando, FL, 32801 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-19 | 250 N. Orange Ave, Suite #990, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-19 | 250 N. Orange Ave, Suite #990, Orlando, FL 32801 | - |
| 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 Apr 2025
Sources: Florida Department of State
