| Entity Name: | DIRECT PROCESSING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT PROCESSING, 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: | 05 Mar 2013 (12 years ago) |
| Date of dissolution: | 13 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Aug 2019 (6 years ago) |
| Document Number: | L13000033519 |
| FEI/EIN Number |
46-2227878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2161 E COUNTY RD 540A, #161, LAKELAND, FL, 33813, US |
| Mail Address: | 2161 E COUNTY RD 540A, #161, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLINS DEBORAH | Managing Member | 2161 E COUNTY RD 540A #161, LAKELAND, FL, 33813 |
| COLLINS DEBORAH | Agent | 2161 E COUNTY RD 540A, LAKELAND, FL, 33813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000101741 | DIRECT MORTGAGES | EXPIRED | 2018-09-14 | 2023-12-31 | - | 2161 E COUNTY RD 540A #161, SUITE 161, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-13 | - | - |
| LC STMNT OF RA/RO CHG | 2017-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-09 | 2161 E COUNTY RD 540A, #161, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-09 | 2161 E COUNTY RD 540A, #161, LAKELAND, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-09 | COLLINS, DEBORAH | - |
| LC NAME CHANGE | 2014-07-10 | DIRECT PROCESSING, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-13 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-03 |
| CORLCRACHG | 2017-03-09 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-19 |
| LC Name Change | 2014-07-10 |
| ANNUAL REPORT | 2014-04-27 |
| Florida Limited Liability | 2013-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
