Entity Name: | DIRECT WIRE FUNDING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIRECT WIRE FUNDING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 04 May 2021 (4 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L21000206964 |
Address: | 1100 BRICKELL BAY DRIVE, 81J, MIAMI, FL, 33131, US |
Mail Address: | 1100 BRICKELL BAY DRIVE, 81J, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHERMAN ORAN G | Member | 1100 BRICKELL BAY DRIVE STE 81J, MIAMI, FL, 33131 |
BRIKMAN ISSER N | Member | 1100 BRICKELL BAY DRIVE STE 81J, MIAMI, FL, 33131 |
KUPTCHIK ODED | Agent | 3605 BROKENWOODS DRIVE, CORAL SPRINGS, FL, 33065 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2021-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State