Direct Merchants Funding LLC
Company ID
201429710289
Status
Active
Direct Merchants Funding LLC
was incorporated as an LLC on October 24, 2014, with its office address at 4000 Hollywood Blvd. Suite 360n, Hollywood, FL 33021. It is registered with the Florida Division of Corporations. C T Corporation System serves as the registered agent. The company's managers are Amanda Garcia, Gabriela Sanchez and Daisy Montenegro and three others. The company is currently active. It has been operating for 10 years, 9 months and 9 days.
Contact
Mail Address
4000 Hollywood Blvd. Suite 360n, Hollywood, FL 33021
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-04-22
Company Name
Direct Merchants Funding LLC
Company ID
201429710289
Date of Registration
Jurisdiction
Florida
State
Florida
Type
Limited Liability Company - Out Of State
Office Address
4000 Hollywood Blvd. Suite 360n, Hollywood, FL 33021
Status
Active
Agent Information
Agent Name:
C T Corporation System
Governing Persons
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Latest Activity & Filing History
Latest Activity
System Amendment - FTB Revivor
2024-03-06
Statement of Information
2023-02-27
Statement of Information
2020-08-31
System Amendment - FTB Forfeited
2019-05-01
System Amendment - Pending Suspension
2019-02-06
Filing Changes
Date
2020-08-31
Amendment Type
Legacy Comment
Change From
Legacy Number: 20d48561
Change To
Date
2023-02-27
Amendment Type
Annual Report Due Date
Change From
10/31/2022
Change To
10/31/2024
Documents
Filing Date
Description
Download
2024-03-06
System Amendment - FTB Revivor
Filling Date
2024-03-06
Download
Description
System Amendment - FTB Revivor
Filling Date
2023-02-27
Download
Description
Statement of Information
Filling Date
2020-08-31
Download
Description
Statement of Information
2019-05-01
System Amendment - FTB Forfeited
Filling Date
2019-05-01
Download
Description
System Amendment - FTB Forfeited
2019-02-06
System Amendment - Pending Suspension
Filling Date
2019-02-06
Download
Description
System Amendment - Pending Suspension
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