| Entity Name: | DIRECT FINANCIAL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT FINANCIAL ENTERPRISES, 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 Jul 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000138080 |
| FEI/EIN Number |
813355731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 193 MARY ST, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 193 MARY ST, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW OFFICES OF NICK SPRADIN, PLLC | Agent | 2202 N WEST SHORE BLVD STE 200, TAMPA, FL, 33607 |
| REYNOLDS TERRANCE | Manager | 193 MARY ST, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-09-16 |
| Florida Limited Liability | 2016-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
