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DIRECT SUPPLY NETWORK LLC - Florida Company Profile

Company Details

Entity Name: DIRECT SUPPLY NETWORK 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 Dec 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M16000010215
FEI/EIN Number 813983492

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

Address: 729 shakett creek dr, nokomis, FL, 34275, US
Mail Address: 1000 North West Street, Wilmington, DE, 19801, US
ZIP code: 34275
County: Sarasota
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Bailey Christy Manager 1000 North West Street, Wilmington, DE, 19801
Bailey Christy Agent 729 Shakett Creek Dr, Nokomis, FL, 34275

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000137582 TRAVELOPRO EXPIRED 2019-12-30 2024-12-31 - 1000 NORTH WEST STREET, SUITE 1200 # 1798, WILMINGTON, DE, 19801
G19000129244 PLATINUM ONE EXPIRED 2019-12-06 2024-12-31 - 7767 CASASIA CT, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-25 Bailey, Christy -
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 729 shakett creek dr, nokomis, FL 34275 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 729 Shakett Creek Dr, Nokomis, FL 34275 -
CHANGE OF MAILING ADDRESS 2018-01-11 729 shakett creek dr, nokomis, FL 34275 -

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-08-07
Foreign Limited 2016-12-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State