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DIRECT CAPITAL LLC

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Company Details

Name: DIRECT CAPITAL LLC
Legal type: Foreign Limited Liability Company
Status: Active
File Date: 20 Dec 2024 (9 months ago)
Organization Date: 20 Dec 2024 (9 months ago)
Authority Date: 20 Dec 2024 (9 months ago)
Branch of: DIRECT CAPITAL LLC, FLORIDA (Company Number L21000186148)
Organization Number: 1416766
Principal Office: 907 S Charles Richard Beall Blvd., Debary, FL 32713
Place of Formation: FLORIDA

Registered Agent

Name Role
Joel A White Registered Agent

Member

Name Role
Ray Fang Member
Joel A White Member

Filings

Name File Date
Certificate of Authority FBE 2024-12-20

CFPB Complaint

Date:
2016-08-29
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Sources: Kentucky Secretary of State