| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9353067204 | 2020-04-28 | 0491 | PPP | 630 RIVERVIEW AVENUE, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
