| Entity Name: | DIRECT SUCCESS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT SUCCESS INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000035732 |
| FEI/EIN Number |
83-3423247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 VENUS AVE, WINTER HAVEN, AL, 33884, US |
| Mail Address: | 126 VENUS AVE, WINTER HAVEN, AL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPBELL STEVEN G | Manager | 126 VENUS AVE, WINTER HAVEN, FL, 33884 |
| CAMPBELL STEVEN G | Agent | 126 VENUS AVE, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-23 | CAMPBELL, STEVEN G | - |
| REINSTATEMENT | 2022-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 126 VENUS AVE, WINTER HAVEN, AL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 126 VENUS AVE, WINTER HAVEN, AL 33884 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000029833 | ACTIVE | 2023SC007390000 | POLK COUNTY COURT CLERK | 2023-12-12 | 2029-01-12 | $3,864.32 | SURF CONSULTANTS II, INC. AS SUCCESSOR IN INTEREST TO U, 2775 SUNNY ISLES BLVD., #100, NORTH MIAMI BEACH, FL, 331604007 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-04 |
| REINSTATEMENT | 2022-02-23 |
| ANNUAL REPORT | 2020-06-24 |
| Florida Limited Liability | 2019-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5943178102 | 2020-07-20 | 0455 | PPP | 126 Venus Avenue, Winter Haven, FL, 33884-2476 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
