| Entity Name: | LENDING DIRECT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Oct 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000165588 |
| FEI/EIN Number | 47-2155793 |
| Address: | 6118 BARBARA ST., JUPITER, FL, 33458, US |
| Mail Address: | 6118 BARBARA ST., JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSE RICHARD E | Agent | 6118 BARBARA ST., JUPITER, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| ROSE RICHARD E | Manager | 6118 BARBARA ST., JUPITER, FL, 33458 |
| DONOFRIO CHRISTOPHER | Manager | 245 E 54TH ST APT 3B, NY, NY, 10022 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000074715 | JUPITER CAPITAL ADVANCE | EXPIRED | 2016-07-26 | 2021-12-31 | No data | 6118 BARBARA ST., JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-20 |
| Florida Limited Liability | 2014-10-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
