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DIRECT SUCCESS INVESTMENTS LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

Name Date
REINSTATEMENT 2023-10-04
REINSTATEMENT 2022-02-23
ANNUAL REPORT 2020-06-24
Florida Limited Liability 2019-02-05

USAspending Awards / Financial Assistance

Date:
2020-07-20
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:
20800.00
Total Face Value Of Loan:
20800.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2020-07-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
MBE Capital Partners
Use of Proceeds:
Payroll: $20,800

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Date of last update: 01 Jul 2025

Sources: Florida Department of State