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