| Entity Name: | DIRECT TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Sep 2021 (3 years ago) |
| Document Number: | L21000415859 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 5863 DEERFIELD PL, LAKE WORTH, FL, 33463, US |
| Mail Address: | 5863 DEERFIELD PL, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH CERADIEU | Agent | 5863 DEERFIELD PL, LAKE WORTH, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| JOSEPH CERADIEU | Manager | 5863 DEERFIELD PL, LAKE WORTH, FL, 33463 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-29 |
| Florida Limited Liability | 2021-09-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
