| Entity Name: | IOR DIRECT SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IOR DIRECT SOLUTIONS 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: | 20 Sep 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jun 2020 (5 years ago) |
| Document Number: | L18000224472 |
| FEI/EIN Number |
83-2007115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11230 NW 122ND STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 11230 NW 122ND STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IOR DIRECT SOLUTIONS LLC 401K PLAN | 2023 | 832007115 | 2024-05-16 | IOR DIRECT SOLUTIONS LLC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | VONDA GUTIERREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7868592488 |
| Plan sponsor’s address | 11230 NW 122ND ST, SUITE 400, MEDLEY, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | VONDA GUTIERREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Carlos Jimenez | Agent | 11230 NW 122ND STREET, MEDLEY, FL, 33178 |
| SAMSAGE CORP | Manager | - |
| AZAL LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | Carlos, Jimenez | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 11230 NW 122ND STREET, STE 400, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 11230 NW 122ND STREET, STE 400, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 11230 NW 122ND STREET, STE 400, MEDLEY, FL 33178 | - |
| LC AMENDMENT | 2020-06-26 | - | - |
| LC AMENDMENT | 2019-12-12 | - | - |
| LC AMENDMENT | 2019-04-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-25 |
| LC Amendment | 2020-06-26 |
| ANNUAL REPORT | 2020-03-05 |
| LC Amendment | 2019-12-12 |
| ANNUAL REPORT | 2019-04-11 |
| LC Amendment | 2019-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5990127301 | 2020-04-30 | 0455 | PPP | 2129 NW 86TH AVE, DORAL, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
