| Entity Name: | DIRECT TARGETED CASE MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Sep 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000136955 |
| FEI/EIN Number | 80-0940136 |
| 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 |
|---|---|
| RONALD C. NESBITT, PA | Agent |
| Name | Role | Address |
|---|---|---|
| WALKER, JUDY H | Managing Member | 4231 LAKE RICHMOND DRIVE, ORLANDO, FL 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2014-10-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-29 | 4071 L.B. MCLEOD ROAD, SUITE A, ORLANDO, FL 32811 | No data |
| CHANGE OF MAILING ADDRESS | 2014-10-29 | 4071 L.B. MCLEOD ROAD, SUITE A, ORLANDO, FL 32811 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CONVERSION | 2013-09-23 | No data | 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: 21 Feb 2025
Sources: Florida Department of State
