Entity Name: | DIRECT CAPITAL ACCESS, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIRECT CAPITAL ACCESS, L.L.C. 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: | 08 Oct 1997 (28 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L97000001114 |
FEI/EIN Number |
593480976
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2151 N.E. COACHMAN ROAD, CLEARWATER, FL, 33765 |
Mail Address: | 2151 N.E. COACHMAN ROAD, CLEARWATER, FL, 33765 |
ZIP code: | 33765 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BALDWIN SCOTT | Manager | 2151 NE COACHMAN RD, CLEARWATER, FL, 33765 |
BALDWIN BRUCE C | Agent | 2151 NE COACHMAN ROAD, CLEARWATER, FL, 33765 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REINSTATEMENT | 2003-01-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-03-04 | 2151 N.E. COACHMAN ROAD, CLEARWATER, FL 33765 | - |
CHANGE OF MAILING ADDRESS | 1998-03-04 | 2151 N.E. COACHMAN ROAD, CLEARWATER, FL 33765 | - |
REGISTERED AGENT ADDRESS CHANGED | 1998-03-04 | 2151 NE COACHMAN ROAD, CLEARWATER, FL 33765 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-03-30 |
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-03-14 |
ANNUAL REPORT | 2004-02-19 |
ANNUAL REPORT | 2003-03-27 |
REINSTATEMENT | 2003-01-09 |
ANNUAL REPORT | 2000-02-14 |
ANNUAL REPORT | 1999-03-10 |
ANNUAL REPORT | 1998-03-04 |
FL LIMITED LIABILITY ARTICLES | 1997-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State