| Entity Name: | DIRECT AUTOMOTIVE MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT AUTOMOTIVE MANAGEMENT, 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: | 29 Dec 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2020 (4 years ago) |
| Document Number: | L20000396543 |
| FEI/EIN Number |
20-0308465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 W. KENNEDY BOULEVARD, TAMPA, FL, 33609, US |
| Mail Address: | 3900 W. KENNEDY BOULEVARD, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIRECT AUTOMOTIVE MANAGEMENT LLC 401(K) PLAN | 2023 | 200308465 | 2024-06-13 | DIRECT AUTOMOTIVE MANAGEMENT LLC | 91 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | TIMOTHY GALLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8138724841 |
| Plan sponsor’s address | 3900 W. KENNEDY BLVD., TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | TIM GALLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LESLIE WAGER HUDOCK | Agent | 401 E. JACKSON STREET, SUITE 2400, TAMPA, FL, 33602 |
| KUHN JASON M | Manager | 3900 W. KENNEDY BOULEVARD, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000114448. CONVERSION NUMBER 700000208887 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-12-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9211548904 | 2021-05-12 | 0455 | PPS | 3900 W Kennedy Blvd, Tampa, FL, 33609-2722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
