| Entity Name: | LOAN DIRECT, 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: | 08 May 2020 (5 years ago) |
| Document Number: | M20000004368 |
| FEI/EIN Number |
821784330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 FISCHER AVE, COSTA MESA, CA, 92626, US |
| Mail Address: | 245 FISCHER AVE, COSTA MESA, CA, 92626, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NGUYEN THERESA | Member | 245 FISCHER AVE, COSTA MESA, CA, 92626 |
| Azura Holdings, LLC | Member | 245 FISCHER AVE, COSTA MESA, CA, 92626 |
| STEWART TIMOTHY | Member | 245 FISCHER AVE STE A5, COSTA MESA, CA, 92626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 245 FISCHER AVE, STE A5, COSTA MESA, CA 92626 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 245 FISCHER AVE, STE A5, COSTA MESA, CA 92626 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-28 |
| Foreign Limited | 2020-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
