| Entity Name: | DIRECT LOAN SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT LOAN SERVICES 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: | 28 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000148964 |
| FEI/EIN Number |
461462293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4555 NW 103RD AVE SUITE, 105, SUNRISE, FL, 33351, US |
| Mail Address: | 4555 NW 103RD AVE SUITE, 105, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASOREY DIEGO A | Managing Member | 4555 NW 103RD AVE SUITE 105, SUNRISE, FL, 33351 |
| PEREZ JUSTIN E | Managing Member | 4555 NW 103RD AVE SUITE 105, SUNRISE, FL, 33351 |
| PEREZ JUSTIN E | Agent | 4555 NW 103RD AVE, SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000120915 | STUDENT LOAN FORGIVENESS HELP | EXPIRED | 2013-12-10 | 2018-12-31 | - | 4555 NW 103RD AVE SUITE 105, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-29 | PEREZ, JUSTIN E | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000693040 | TERMINATED | 1000000682881 | BROWARD | 2015-06-12 | 2025-06-17 | $ 332.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-12 |
| REINSTATEMENT | 2018-10-04 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
| REINSTATEMENT | 2013-11-05 |
| LC Amendment | 2013-02-19 |
| Florida Limited Liability | 2012-11-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
