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DIRECT SOLUTION SERVICES LLC - Florida Company Profile

Company Details

Entity Name: DIRECT SOLUTION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIRECT SOLUTION SERVICES 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: 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: 02 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Dec 2017 (7 years ago)
Document Number: L16000142387
FEI/EIN Number 46-3367534

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

Address: 1248 VISCAYA PKWY, UNIT 2A & 2B, CAPE CORAL, FL, 33990, US
Mail Address: 1248 VISCAYA PKWY, UNIT 2A & 2B, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES YUSNIEL Authorized Member 1248 VISCAYA PKWY, UNIT 2A & 2B, CAPE CORAL, FL, 33990
DARIAS HONDARES MARIELY Authorized Member 1248 VISCAYA PKWY, UNIT 2A & 2B, CAPE CORAL, FL, 33990
VALDES YUSNIEL Agent 1248 VISCAYA PKWY, UNIT 2A & 2B, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-18 VALDES, YUSNIEL -
LC AMENDMENT 2017-12-15 - -
LC AMENDMENT 2017-06-12 - -
CONVERSION 2016-08-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000065182. CONVERSION NUMBER 900000163009

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-27
AMENDED ANNUAL REPORT 2024-09-18
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-11-16
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-28
AMENDED ANNUAL REPORT 2021-10-07
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3898357407 2020-05-08 0455 PPP 1248 VISCAYA PKWY 2B, CAPE CORAL, FL, 33990
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16000
Loan Approval Amount (current) 16000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33990-0500
Project Congressional District FL-19
Number of Employees 12
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16263.89
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State