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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.

PACKAGING 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: 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: 13 Apr 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L15000064021
FEI/EIN Number 47-3701422

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

Address: 1976 MEARS PARKWAY, MARGATE, FL, 33063, US
Mail Address: 1976 mears parkway, margate, FL, 33063, US
ZIP code: 33063
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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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Status:
Obsolete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 Jul 2025

Sources: Florida Department of State