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DIRECT TOWING & RECOVERY LLC - Florida Company Profile

Company Details

Entity Name: DIRECT TOWING & RECOVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIRECT TOWING & RECOVERY 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: 06 Jul 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Aug 2023 (2 years ago)
Document Number: L23000316255
FEI/EIN Number 47-4910316

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

Address: 1248 VISCAYA PKWY UNIT 2B, CAPE CORAL, FL, 33990, US
Mail Address: 1248 VISCAYA PKWY UNIT 2B, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES YUSNIEL Authorized Member 1248 VISCAYA PKWY UNIT 2B, CAPE CORAL, FL, 33990
VALDES YUSNIEL Agent 1248 VISCAYA PKWY UNIT 2B, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-08-24 - -
CONVERSION 2023-07-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000081205. CONVERSION NUMBER 900000242799

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-18
ANNUAL REPORT 2024-03-25
LC Amendment 2023-08-24
Florida Limited Liability 2023-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State