Build Source Direct LLC

What is established and what is not

• legal: confirmed (basis: official-record, our-observation) - BUILD SOURCE DIRECT LLC, Florida limited liability company, Document Number L26000058249, filed 2026-01-26, effective 2026-01-23, status ACTIVE; principal address 160 W Camino Real, Boca Raton FL 33432, the same address the company publishes on buildsourcedirect.com/about. Limits: FEI/EIN on the Sunbiz record is NONE; the EIN 41-3820682 the applicant gave us is not on any public record we can read; No annual report filed yet (first due 2027); the company is about 8 months old
• manufacturing: not-established (basis: company-provided) - The applicant registered as a manufacturer, but its own site says Build Source Direct LLC is the supplier and seller of record and 'works with established manufacturing facilities to produce' the goods; no state record names an activity (Florida LLC records carry no activity code). Limits: Partner factories are not named on the site Next: Ask the applicant to name the partner factories (legal name, country, registration number) and the Georgia distribution facility address; check those records
• people: confirmed (basis: official-record) - The register names one manager (MGR), who is also the registered agent, with a Deerfield Beach FL address. Limits: Ownership (members) is not published in Florida LLC records
• licences: not-established (basis: company-provided) - The company names Miami-Dade NOA, AAMA, NFRC and ENERGY STAR only as standards its partner factories manufacture to; it claims no approval in its own name. Limits: Partner factories are not named, so their product approvals cannot be looked up Next: Once the applicant names the partner factories, look up Florida Product Approval (floridabuilding.org) and Miami-Dade NOA for their window and door programs
• finance: not-applicable (basis: official-record) - A private Florida LLC files no public financial statements; EDGAR has no filer under this name. Limits: Revenue and size are not public for this legal form
• procurement: confirmed (basis: official-record) - No federal award recipient named Build Source Direct; the company is not on the debarment lists we screen. Limits: State and municipal procurement not searched
• trademarks: confirmed (basis: official-record) - No USPTO application or registration owned by Build Source Direct LLC for BUILD SOURCE; the only BUILD-SOURCE mark is BUILD-SOURCE CORP. (New York, abandoned), a different entity. The trademark sign on the company site marks an unregistered claim. Limits: Search by wordmark; state trademark registers not searched
• inspections: not-established (basis: company-provided) - No production site of this company is on any record we read; the site names a Georgia distribution facility without an address. Limits: Inspection records attach to sites; no site address is known Next: Ask the applicant for the Georgia facility address; check Georgia SOS for a foreign LLC registration

A facet absent from this list has not been investigated. Absence of a statement is never a confirmation.

Facts on file, each with its evidence type

• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-10-04. OpenSanctions
• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-10-04. Mail server of the company domain
• Named directors on file (record type: directors-on-file) [official record; status green] One director named in the company register. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-10-03. Florida Department of State, Division of Corporations (Sunbiz)
• No court defaulter records found (record type: court-clear-us-federal) [our own observation, not an official record; status green] We searched US federal court dockets in the CourtListener archive for this company's exact name and found no case. The archive does not hold every federal case, and state courts are outside it. checked 2026-10-03. CourtListener (US federal courts, RECAP dockets)
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-10-04. OpenSanctions
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-10-04. Domain registry record
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-10-03. Florida Department of State, Division of Corporations (Sunbiz)
• Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-10-03. Florida Department of State, Division of Corporations (Sunbiz)
• On the company register (record type: registered-since) [official record; status green] On the company register since 2026-01-23. Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-10-03. Florida Department of State, Division of Corporations (Sunbiz)
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: 160 W CAMINO REAL, BOCA RATON, FL 33432. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-03. Florida Department of State, Division of Corporations (Sunbiz)

Relationships

1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Recorded in a source

• 1 more officer(s), not named in the record: Officer in the register. Florida Department of State, Division of Corporations (Sunbiz)

Import rules for these goods

• Construction products sold in the EU need a Declaration of Performance and CE marking under the Construction Products Regulation. European Commission (CPR)
• Cement and steel components imported into the EU fall under CBAM (definitive regime from 1 Jan 2026). European Commission (CBAM)

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)

Product lines

• Bathroom Vanities
• Massage Style Bathtubs
• 12/2 & 14/2 MC Wire
• Frameless Shower Glass Doors
• PVC & Electrical Conduits
• Furniture
• Barn Style Shower Glass Doors
• 12/2 & 14/2 Electrical Wire
• Acrylic & Resin Stone Shower Pans
• Building Materials
• Standalone Bathtubs
• Miami-Dade Hurricane Impact Windows & Doors
• Annealed Float Glass Sheets