FIRST DIRECT LENDING, LLC - Florida Company Profile
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| Entity Name: | FIRST DIRECT LENDING, 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: | 15 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Aug 2018 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 25 Aug 2018 (7 years ago) |
| Document Number: | M13000004475 |
| FEI/EIN Number |
462749358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15261 Laguna Canyon Road, Irvine, CA, 92618, US |
| Mail Address: | 15261 Laguna Canyon Road, Irvine, CA, 92618, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BROWN DAVID C | Managing Member | 9 STARGAZER, NEWPORT COAST, CA, 92657 |
| WRIGHT ROY | Managing Member | 63 CALLE CAREYES, SAN CLEMENTE, CA, 92673 |
| HERMAN RYAN | Managing Member | 7809 SHERRI LANE, PARADISE VALLEY, AZ, 85253 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000077392 | REFI.COM | EXPIRED | 2017-07-19 | 2022-12-31 | - | 15261 LAGUNA CANYON RD 200, IRVINE, FL, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-08-27 | - | - |
| LC WITHDRAWAL | 2018-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 15261 Laguna Canyon Road, Suite 200, Irvine, CA 92618 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-08 | 15261 Laguna Canyon Road, Suite 200, Irvine, CA 92618 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-08-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-04-08 |
| Foreign Limited | 2013-07-15 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State