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DIRECT CAPITAL, LLC - Florida Company Profile

Headquarter

Company Details

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

DIRECT CAPITAL, 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: 21 Apr 2021 (4 years ago)
Document Number: L21000186148
FEI/EIN Number 88-1029135

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

Address: 907 S. CHARLES RICHARD BEALL BLVD., DEBARY, FL, 32713
Mail Address: 907 S. CHARLES RICHARD BEALL BLVD., DEBARY, FL, 32713
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DIRECT CAPITAL, LLC, KENTUCKY 1416766 KENTUCKY

Key Officers & Management

Name Role Address
WHITE JOEL Authorized Member 611 FORT FLORIDA POINT RD, DEBARY, FL, 32713
FANG RAY Authorized Member 8116 TUMERIC CT, ORLANDO, FL, 32817
White Joel A Agent 8067 CRUSHED PEPPER AVE, ORLANDO, FL, 328172319

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-04 White, Joel A -
REGISTERED AGENT ADDRESS CHANGED 2022-03-04 8067 CRUSHED PEPPER AVE, ORLANDO, FL 32817-2319 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-04
Florida Limited Liability 2021-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State