| Entity Name: | IOR DIRECT SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Sep 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jun 2020 (5 years ago) |
| Document Number: | L18000224472 |
| FEI/EIN Number | 83-2007115 |
| Address: | 11230 NW 122ND STREET, STE 400, MEDLEY, FL 33178 |
| Mail Address: | 11230 NW 122ND STREET, STE 400, MEDLEY, FL 33178 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 |
|---|---|
| CARLOS JIMENEZ, INC. | Agent |
| Name | Role |
|---|---|
| SAMSAGE CORP | Manager |
| AZAL LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | Carlos, Jimenez | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 11230 NW 122ND STREET, STE 400, MEDLEY, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 11230 NW 122ND STREET, STE 400, MEDLEY, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 11230 NW 122ND STREET, STE 400, MEDLEY, FL 33178 | No data |
| LC AMENDMENT | 2020-06-26 | No data | No data |
| LC AMENDMENT | 2019-12-12 | No data | No data |
| LC AMENDMENT | 2019-04-11 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| Florida Limited Liability | 2018-09-20 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
