| Entity Name: | DIRECT LENDERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Jul 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | M11000003861 |
| FEI/EIN Number |
202553605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 Kennesaw Due West Road, Suite 610, KENNESAW, GA, 30152, US |
| Mail Address: | 1600 Kennesaw Due West Road, Suite 610, KENNESAW, GA, 30152, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| BONDS KEVIN | Managing Member | 1600 Kennesaw Due West Road, KENNESAW, GA, 30152 |
| BRISTOL RANDY | Managing Member | 1600 Kennesaw Due West Road, KENNESAW, GA, 30152 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REINSTATEMENT | 2018-10-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-12 | INCORP SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 1600 Kennesaw Due West Road, Suite 610, KENNESAW, GA 30152 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 1600 Kennesaw Due West Road, Suite 610, KENNESAW, GA 30152 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| REINSTATEMENT | 2018-10-15 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-15 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 219519 | 2013-01-01 | Credit decision / Underwriting | Mortgage | |||||||||||||||||||||||
|
||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
