| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
