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DIRECT DEPOSIT, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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