| Entity Name: | DIRECT LOAN SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000148964 |
| FEI/EIN Number | 46-1462293 |
| Address: | 4555 NW 103RD AVE SUITE, 105, SUNRISE, FL 33351 |
| Mail Address: | 4555 NW 103RD AVE SUITE, 105, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, JUSTIN E | Agent | 4555 NW 103RD AVE, 105, SUNRISE, FL 33351 |
| 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 |
| 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 | No data | 4555 NW 103RD AVE SUITE 105, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-29 | PEREZ, JUSTIN E | No data |
| REINSTATEMENT | 2017-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2013-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
