| Entity Name: | DIRECT MORTGAGE FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT MORTGAGE FLORIDA 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: | 17 Nov 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2022 (3 years ago) |
| Document Number: | L21000494511 |
| FEI/EIN Number |
873636620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12051 Ryegrass Trail, Orlando, FL, 32824, US |
| Mail Address: | 12051 Ryegrass Trail, Orlando, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINS DOS SANTOS THAYSSA | Manager | 149 Glowing Peace Lane, Orlando, FL, 32824 |
| MARTINS DOS SANTOS THAYSSA | Agent | 149 Glowing Peace Lane, Orlando, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 12051 Ryegrass Trail, Orlando, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-16 | 12051 Ryegrass Trail, Orlando, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-16 | 12051 Ryegrass Trail, Orlando, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-10 | MARTINS DOS SANTOS, THAYSSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 149 Glowing Peace Lane, Orlando, FL 32824 | - |
| REINSTATEMENT | 2022-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-13 |
| REINSTATEMENT | 2022-10-10 |
| Florida Limited Liability | 2021-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
