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DIRECT STRATEGIES COMPANIES, LLC - Florida Company Profile

Company Details

Entity Name: DIRECT STRATEGIES COMPANIES, 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: 24 Apr 2012 (13 years ago)
Date of dissolution: 14 Aug 2014 (11 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 14 Aug 2014 (11 years ago)
Document Number: M12000002277
FEI/EIN Number 260480477

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

Address: 12789 W. Forest Hill Blvd., Suite 2C, Wellington, FL, 33414, US
Mail Address: 12789 W. Forest Hill Blvd., Suite 2C, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ELIE MARK President 12789 W. Forest Hill Blvd., Wellington, FL, 33414
ELIE MARK Agent 12789 W. Forest Hill Blvd., Wellington, FL, 33414

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2014-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-05 12789 W. Forest Hill Blvd., Suite 2C, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2013-02-05 12789 W. Forest Hill Blvd., Suite 2C, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-05 12789 W. Forest Hill Blvd., Suite 2C, Wellington, FL 33414 -

Documents

Name Date
LC Withdrawal 2014-08-14
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-02-05
Foreign Limited 2012-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State