Direct Funding Capital LLC

Company ID L25000123952 Status Active
Direct Funding Capital LLC was incorporated as a Florida Limited Liability Company on March 13, 2025, with its office address at 2114 N Flamingo Road #1380 Pembroke Pines, FL 33028 and mailing address at "3532 W 93rd Pl #1380 Hialeah, FL 33018 UN ". It is registered with the Florida Division of Corporations. Parvani, Sanjeet serves as both the registered agent and the company's President. The company is currently active. It has been operating for 1 month and 13 days.
Contact
Mail Address
3532 W 93rd Pl #1380 Hialeah, FL 33018 UN
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-03-22
Company Name
Direct Funding Capital LLC
Company ID
L25000123952
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
2114 N Flamingo Road #1380 Pembroke Pines, FL 33028
Status
Active

Agent Information

Agent Name: Parvani, Sanjeet
Address: 2114 N Flamingo Road #1380 Pembroke Pines, FL 33028

Governing Persons

Officer/People
Address: 3532 W 93rd Pl Hialeah, FL 33018 UN
Title
President
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.

Latest Activity & Filing History

Latest Activity
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Florida Limited Liability
2025-03-13

Documents

Filling Date
2025-03-13
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Description
Florida Limited Liability

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