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  5. DIRECT PERFORMANCE LLC

DIRECT PERFORMANCE LLC - Florida Company Profile

Company Details

Entity Name: DIRECT PERFORMANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DIRECT PERFORMANCE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Apr 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Apr 2013 (12 years ago)
Document Number: L13000057574
FEI/EIN Number 20-2938057

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 283 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL 33442
Mail Address: 283 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OEM WHEELS DIRECT CASH BALANCE PLAN 2023 202938057 2024-10-07 DIRECT PERFORMANCE LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 441300
Sponsor’s telephone number 9548301000
Plan sponsor’s address 283 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing HOWARD HAIMOWITZ
Valid signature Filed with authorized/valid electronic signature
OEM WHEELS DIRECT 401(K) PROFIT SHARING PLAN 2023 202938057 2024-09-24 DIRECT PERFORMANCE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 441300
Sponsor’s telephone number 9548301000
Plan sponsor’s address 283 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing HOWARD HAIMOWITZ
Valid signature Filed with authorized/valid electronic signature
OEM WHEELS DIRECT 401(K) PROFIT SHARING PLAN 2022 202938057 2023-08-07 DIRECT PERFORMANCE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 441300
Sponsor’s telephone number 9548301000
Plan sponsor’s address 283 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL, 33442
OEM WHEELS DIRECT CASH BALANCE PLAN 2022 202938057 2023-10-02 DIRECT PERFORMANCE LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 441300
Sponsor’s telephone number 9548301000
Plan sponsor’s address 283 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing HOWARD HAIMOWITZ
Valid signature Filed with authorized/valid electronic signature
OEM WHEELS DIRECT 401(K) PROFIT SHARING PLAN 2021 202938057 2022-05-31 DIRECT PERFORMANCE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 441300
Sponsor’s telephone number 9548301000
Plan sponsor’s address 283 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL, 33442
OEM WHEELS DIRECT CASH BALANCE PLAN 2021 202938057 2022-09-30 DIRECT PERFORMANCE LLC 0
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 441300
Sponsor’s telephone number 9548301000
Plan sponsor’s address 283 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL, 33442
OEM WHEELS DIRECT CASH BALANCE PLAN 2021 202938057 2023-10-03 DIRECT PERFORMANCE LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 441300
Sponsor’s telephone number 9548301000
Plan sponsor’s address 283 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing HOWARD HAIMOWITZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HAIMOWITZ, HOWARD P Agent 283 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL 33442
HAIMOWITZ, HOWARD P Manager 283 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL 33442

Events

Event Type Filed Date Value Description
CONVERSION 2013-04-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000079398. CONVERSION NUMBER 700000130897

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

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HAIMOWITZ, HOWARD P

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Companies related by address

No other companies in our directory share the same address as DIRECT PERFORMANCE LLC

Date of last update: 21 Feb 2025

Sources: Florida Department of State

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