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IDIRECT INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: IDIRECT INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IDIRECT INVESTMENT 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 Feb 2018 (7 years ago)
Document Number: L18000030105
FEI/EIN Number 824317387

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

Address: 10801 starkey road, Largo, FL, 33777, US
Mail Address: 10801 starkey road, Largo, FL, 33777, US
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WANG WEI President 10801 starkey road, Largo, FL, 33777
MILLIAND MATHIEU Vice President 10801 starkey road, Largo, FL, 33777
WANG WEI Agent 10801 starkey road, Largo, FL, 33777

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000047556 LITTLE ACORNS CHILD CARE EXPIRED 2018-04-13 2023-12-31 - 630 RIVERVIEW AVE, SANFORD, FL, 32771
G18000044818 KIDS CASTLE CHILD CARE EXPIRED 2018-04-06 2023-12-31 - 2536 SOUTH ELM AVE, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 10801 starkey road, #18, Largo, FL 33777 -
CHANGE OF MAILING ADDRESS 2024-01-25 10801 starkey road, #18, Largo, FL 33777 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 10801 starkey road, #18, Largo, FL 33777 -
REGISTERED AGENT NAME CHANGED 2019-01-02 WANG, WEI -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-02
Florida Limited Liability 2018-02-02

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
102825.00
Total Face Value Of Loan:
102825.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102825
Current Approval Amount:
102825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
103830.4

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Date of last update: 02 Jun 2025

Sources: Florida Department of State