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CONSUMER DIRECT AUTO, LLC - Florida Company Profile

Company Details

Entity Name: CONSUMER DIRECT AUTO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSUMER DIRECT AUTO, 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: 28 Oct 2020 (4 years ago)
Document Number: L20000342559
FEI/EIN Number 85-3845558

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4592 ULMERTON ROAD, CLEARWATER, FL, 33762, US
Address: 4592 Ulmerton Road, Clearwater, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASTRENAKES MARIA Authorized Member 4707 140TH AVE N, CLEARWATER, FL, 33762
HAWKINS KEVIN Manager 4592 ULMERTON ROAD, CLEARWATER, FL, 33762
AGOSTINELLI PETE Auth 4592 ULMERTON ROAD, CLEARWATER, FL, 33762
ANNARINO JOHN Auth 4592 ULMERTON ROAD, CLEARWATER, FL, 33762
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000108835 CONSUMER AUTO XCHANGE ACTIVE 2021-08-24 2026-12-31 - 4707 140TH AVE N, UNIT #307, CLEARWATER, FL, 33762
G21000036538 CONSUMER AUTO XCHANGE ACTIVE 2021-03-16 2026-12-31 - 4707 140TH AVE N, UNIT #307, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 4592 Ulmerton Road, Clearwater, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2022-02-01 4592 Ulmerton Road, Clearwater, FL 33762 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-16
Florida Limited Liability 2020-10-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State