| Entity Name: | DIRECT INTERNATIONAL PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT INTERNATIONAL PAYMENTS 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: | 25 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000080312 |
| FEI/EIN Number |
81-2563187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10524 MOSS PARK RD.,, ORLANDO, FL, 32832, US |
| Mail Address: | 10524 MOSS PARK RD.,, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DULGAR CAMERON | Chief Operating Officer | 321 OREGON AVENUE, SAINT CLOUD, FL, 34769 |
| DULGAR CAMERON | Agent | 321 OREGON AVENUE, SAINT CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 10524 MOSS PARK RD.,, STE 204217, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 10524 MOSS PARK RD.,, STE 204217, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-14 |
| Florida Limited Liability | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
