| Entity Name: | DIRECT DEPOSIT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT DEPOSIT, 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: | 24 Apr 2019 (6 years ago) |
| Document Number: | L19000111322 |
| FEI/EIN Number |
83-4511041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2056 W CARROL CIR, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 2056 W CARROL CIR, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA RAFAEL | Auth | 2056 W CARROL CIR, WEST PALM BEACH, FL, 33406 |
| VILARINO CARLOS | Auth | 16033 KEY LIME BLVD, LOXAHATCHEE, FL, 33470 |
| vega rafael | Agent | 2056 W CARROL CIR, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | vega, rafael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 2056 W CARROL CIR, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-20 |
| Florida Limited Liability | 2019-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
