| Entity Name: | DIRECT TARGETED CASE MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT TARGETED CASE MANAGEMENT, 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: | 23 Sep 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000136955 |
| FEI/EIN Number |
800940136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4071 L.B. MCLEOD ROAD, SUITE A, ORLANDO, FL, 32811 |
| Mail Address: | 4071 L.B. MCLEOD ROAD, SUITE A, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER JUDY H | Managing Member | 4231 LAKE RICHMOND DRIVE, ORLANDO, FL, 32811 |
| RONALD C. NESBITT, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-29 | 4071 L.B. MCLEOD ROAD, SUITE A, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-29 | 4071 L.B. MCLEOD ROAD, SUITE A, ORLANDO, FL 32811 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CONVERSION | 2013-09-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000100007. CONVERSION NUMBER 500000134545 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000522690 | ACTIVE | 1000000755586 | ORANGE | 2017-08-30 | 2027-09-13 | $ 560.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000744460 | LAPSED | 15-439-D4 | LEON | 2016-09-23 | 2021-11-29 | $5,813.90 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J16000417653 | LAPSED | 2016 CA 003571 O | 9TH JUD CIR. ORANGE CO. | 2016-06-28 | 2021-07-11 | $88,165.76 | REALTYFUND I, LLC, 605 E. ROBINSON STREET, SUITE 522, ORLANDO, FLORIDA 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-10-29 |
| Florida Limited Liability | 2013-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
