| Entity Name: | DIRECT HOME CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Sep 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M01000002127 |
| FEI/EIN Number |
721511698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 NW 12TH AVE, STE 7, DELRAY BEACH, FL, 33445 |
| Mail Address: | 1200 NW 12TH AVE, STE 7, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KOWALEWSKI ROMAN | Manager | 517 AYLESBURY RD., DELRAY BEACH, FL, 33444 |
| MADRY KAZ | Manager | 122 VENECIAN DRIVE, DELRAY BEACH, FL, 33483 |
| MARDEN JASON | Manager | 109 NE 18TH ST, DELRAY BEACH, FL, 33444 |
| MARDEN JASON | Secretary | 109 NE 18TH ST, DELRAY BEACH, FL, 33444 |
| WEINSTEIN RICHARD S | Agent | 1200 NW 17 AVE. STE 5, DELRAY BEACH, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07212900256 | EXTREME QUALIFYER | EXPIRED | 2007-07-31 | 2012-12-31 | - | 1200 N.W. 17TH AVENUE, SUITE 7, DELRAY BEACH, FL, 33445 |
| G07212900257 | IMPRTANT CALL | EXPIRED | 2007-07-31 | 2012-12-31 | - | 1200 N.W. 17TH AVENUE, SUITE 7, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-27 | WEINSTEIN, RICHARD S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-27 | 1200 NW 17 AVE. STE 5, DELRAY BEACH, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 1200 NW 12TH AVE, STE 7, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 1200 NW 12TH AVE, STE 7, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-09-27 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-03-29 |
| LIMITED LIABILITY CORPORATION | 2003-01-30 |
| Reg. Agent Change | 2002-08-07 |
| ANNUAL REPORT | 2002-05-24 |
| Foreign Limited | 2001-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
