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PACKAGING DIRECT LLC - Florida Company Profile

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Company Details

Entity Name: PACKAGING DIRECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Apr 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L15000064021
FEI/EIN Number 47-3701422
Address: 1976 MEARS PARKWAY, MARGATE, FL, 33063, US
Mail Address: 1976 mears parkway, margate, FL, 33063, US
ZIP code: 33063
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO FELIPE Auth 817 SW 120TH WAY, DAVIE, FL, 33325
CASTANO FELIPE Agent 817 S.W. 120TH WAY, DAVIE, FL, 33325

Unique Entity ID

CAGE Code:
83AR6
UEI Expiration Date:
2019-11-12

Business Information

Activation Date:
2018-11-16
Initial Registration Date:
2018-04-18

Commercial and government entity program

CAGE number:
83AR6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-11-17
CAGE Expiration:
2023-11-16

Contact Information

POC:
FELIPE CASTANO

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000122748 FIRST CHOICE SUPPLY SERVICES EXPIRED 2018-11-16 2023-12-31 - 1976 NW 55TH AVENUE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-04 1976 MEARS PARKWAY, MARGATE, FL 33063 -
LC AMENDMENT 2018-05-02 - -
CHANGE OF MAILING ADDRESS 2018-02-07 1976 MEARS PARKWAY, MARGATE, FL 33063 -
REINSTATEMENT 2016-11-05 - -
REGISTERED AGENT NAME CHANGED 2016-11-05 CASTANO, FELIPE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-05-10
ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-06-13
LC Amendment 2018-05-02
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-04-04
REINSTATEMENT 2016-11-05
Florida Limited Liability 2015-04-13

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
59100.00
Total Face Value Of Loan:
211400.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State