| Entity Name: | DEALER DIRECT WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DEALER DIRECT WHOLESALE, 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: | 06 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Apr 2018 (7 years ago) |
| Document Number: | L17000249439 |
| FEI/EIN Number |
82-3865335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3804 N Orange Blossom Trail, Unit D15, ORLANDO, FL 32804 |
| Mail Address: | 4620 Riverwalk Village Ct, Unit 7206, Ponce Inlet, FL 32127 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEE SQUARE TAX CONSULTATION AND SERVICE, INC. | Agent | - |
| HOEVENAAR, NEIL, AMBR | Authorized Member | 3804 N Orange Blossom Trail, Unit D15 ORLANDO, FL 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 3804 N Orange Blossom Trail, Unit D15, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 3804 N Orange Blossom Trail, Unit D15, ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | BEE SQUARE TAX CONSULTATION AND SERVICE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 1650 SAND LAKE RD, SUITE 115, ORLANDO, FL 32809 | - |
| LC AMENDMENT | 2018-04-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2018-04-23 |
| Florida Limited Liability | 2017-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7316178603 | 2021-03-23 | 0491 | PPS | 3804 N Orange Blossom Trl Unit D15, Orlando, FL, 32804-2703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2009137309 | 2020-04-29 | 0491 | PPP | 4620 RIVER WALK VILLAGE CT #7206, PONCE INLET, FL, 32127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
