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QDRO DIRECT, LLC - Florida Company Profile

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Company Details

Entity Name: QDRO DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QDRO DIRECT, 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: 16 Dec 2014 (11 years ago)
Document Number: L14000191356
FEI/EIN Number 38-3968772

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 160 W. Camino Real, PMB #195, BOCA RATON, FL, 33432, US
Address: 160 W Camino Real, PMB #195, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYER-PESSO JANEN Manager 160 W. Camino Real, BOCA RATON, FL, 33432
MOYER-PESSO JANEN D Agent 160 W. Camino Real, BOCA RATON, FL, 33432

Form 5500 Series

Employer Identification Number (EIN):
582681353
Plan Year:
2013
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 16 Royal Palm Way, Unit 102, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2020-04-20 16 Royal Palm Way, Unit 102, Boca Raton, FL 33486 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-20 160 W. Camino Real, PMB #195, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-13
Florida Limited Liability 2014-12-16

Paycheck Protection Program

Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2905
Current Approval Amount:
2905
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2913.68

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Date of last update: 02 Jul 2025

Sources: Florida Department of State