| Entity Name: | DIRECT TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT TRADE, 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: |
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: | 09 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2022 (2 years ago) |
| Document Number: | L16000112196 |
| FEI/EIN Number |
81-2906188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 N FEDERAL HWY STE 306, HALLANDALE, FL, 33009, US |
| Mail Address: | 900 N FEDERAL HWY STE 306, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOVAL ELENA | Manager | 900 N FEDERAL HWY STE 306, HALLANDALE, FL, 33009 |
| KOVAL ELENA | Agent | 900 N. FEDERAL HWY, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-13 | 900 N FEDERAL HWY STE 306, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-13 | KOVAL, ELENA | - |
| CHANGE OF MAILING ADDRESS | 2022-12-13 | 900 N FEDERAL HWY STE 306, HALLANDALE, FL 33009 | - |
| REINSTATEMENT | 2022-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-12-11 |
| ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2022-12-13 |
| REINSTATEMENT | 2022-12-09 |
| REINSTATEMENT | 2021-02-18 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-27 |
| Florida Limited Liability | 2016-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
