Search icon

DIRECT REAL ESTATE HOLDINGS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DIRECT REAL ESTATE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIRECT REAL ESTATE HOLDINGS 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: 28 May 2021 (4 years ago)
Document Number: L21000250400
FEI/EIN Number NOT APPLICABLE

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

Address: 5481 Wiles Road, Coconut Creek, FL, 33073, US
Mail Address: 5481 Wiles Road, Coconut Creek, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCE BENJAMIN Manager 5481 Wiles Road, Coconut Creek, FL, 33073
ARCE BENJAMIN Agent 5481 Wiles Road, Coconut Creek, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 5481 Wiles Road, 202, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2025-01-10 5481 Wiles Road, 202, Coconut Creek, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-10 5481 Wiles Road, 202, Coconut Creek, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-16
Florida Limited Liability 2021-05-28

USAspending Awards / Financial Assistance

Date:
2021-08-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
610000.00
Total Face Value Of Loan:
610000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State