Entity Name: | MLS DIRECT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MLS 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. |
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: | 26 Apr 2017 (8 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L17000092565 |
FEI/EIN Number |
82-1327689
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 264 Oriole Dr, Lake Lure, NC, 28746, US |
Mail Address: | 264 Oriole Dr, Lake Lure, NC, 28746, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHAW PETER M | Manager | 264 Oriole Dr, Lake Lure, NC, 28746 |
SHAW PETER M | Agent | 264 Oriole Dr, Lake Lure, NC, FL, 28746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 264 Oriole Dr, Lake Lure, NC 28746 | - |
CHANGE OF MAILING ADDRESS | 2022-03-09 | 264 Oriole Dr, Lake Lure, NC 28746 | - |
REGISTERED AGENT NAME CHANGED | 2022-03-09 | SHAW, PETER M | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 264 Oriole Dr, Lake Lure, NC, FL 28746 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-04-09 |
ANNUAL REPORT | 2019-01-30 |
ANNUAL REPORT | 2018-01-25 |
Florida Limited Liability | 2017-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State