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DIRECT CAPITAL ACCESS, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
BALDWIN SCOTT Manager 2151 NE COACHMAN RD, CLEARWATER, FL, 33765
BALDWIN BRUCE C Agent 2151 NE COACHMAN ROAD, CLEARWATER, FL, 33765

Events

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 -

Documents

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