| Entity Name: | DIRECT 401K, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT 401K, 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: |
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 Sep 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jun 2024 (10 months ago) |
| Document Number: | L14000146460 |
| FEI/EIN Number |
47-1846240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 GRAND BLVD STE 206, STE 206, MIRAMAR BEACH, FL, 32550 |
| Mail Address: | PO BOX 6861, MIRAMAR, FL, 32550 |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEAM SCM ADVISORS, INC. | Agent | - |
| MORTON CLAIBORNE BIII | Manager | 2536 VINEYARD LANE, MIRAMAR BEACH, FL, 32550 |
| MORTON CLAIBORNE BIII | Authorized Member | 2536 VINEYARD LANE, MIRAMAR BEACH, FL, 32550 |
| EDMONDS ANDREW T | Authorized Member | 3820 PORTLAND TRAIL DRIVE, SUWANEE, GA, 30024 |
| GRAFF BRIAN HIII | Authorized Member | 2416 MARE LANE, OAKTON, VA, 22124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-19 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-19 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-24 |
| AMENDED ANNUAL REPORT | 2016-03-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
