| Entity Name: | SURPLUS SALES DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURPLUS SALES 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. |
| 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: | 16 Mar 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000047121 |
| FEI/EIN Number |
47-3542433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1970 E OSCEOLA PKWY, 302, KISSIMMEE, FL, 34743, US |
| Mail Address: | 1970 E OSCEOLA PKWY, 302, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| TORRES ALVARADO JESUS GERARDO | Authorized Member | 1970 E OSCEOLA PKWY, KISSIMMEE, FL, 34743 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000106649 | TECH N WIRELESS | EXPIRED | 2017-09-26 | 2022-12-31 | - | 1970 E OSCEOLA PKWY, #302, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 1970 E OSCEOLA PKWY, 302, KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 1970 E OSCEOLA PKWY, 302, KISSIMMEE, FL 34743 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-02 | LEGALINC CORPORATE SERVICES INC. | - |
| LC STMNT OF RA/RO CHG | 2020-03-02 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-08-28 | SURPLUS SALES DIRECT, LLC | - |
| LC AMENDMENT | 2016-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-06 |
| CORLCRACHG | 2020-03-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-03 |
| LC Amendment and Name Change | 2017-08-28 |
| ANNUAL REPORT | 2017-04-19 |
| LC Amendment | 2016-11-17 |
| ANNUAL REPORT | 2016-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3082239003 | 2021-05-18 | 0455 | PPP | 1795 Blissful Dr N/A, Kissimmee, FL, 34744-6155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
