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LDF SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: LDF SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LDF SERVICES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Sep 2000 (25 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Apr 2012 (13 years ago)
Document Number: L00000010666
FEI/EIN Number 593681233

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1111 STATE AVE, HOLLY HILL, FL, 32117
Mail Address: 1111 STATE AVE, HOLLY HILL, FL, 32117
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUNICELLO DANIEL President 1111 STATE AVE, HOLLY HILL, FL, 32117
Funicello Daniel M Agent 1111 STATE AVE, HOLLY HILL, FL, 32117

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000003403 LDF SERVICES LLC ACTIVE 2020-01-08 2025-12-31 - 1111 STATE AVENUE, DAYTONA BEACH, FL, 32117
G16000058570 LDF SERVICES EXPIRED 2016-06-14 2021-12-31 - 1111 STATE AVENUE, DAYTONA BEACH, FL, 32117

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-17 Funicello, Daniel M -
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 1111 STATE AVE, HOLLY HILL, FL 32117 -
LC AMENDMENT 2012-04-02 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-19 1111 STATE AVE, HOLLY HILL, FL 32117 -
CHANGE OF MAILING ADDRESS 2003-05-19 1111 STATE AVE, HOLLY HILL, FL 32117 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48474.00
Total Face Value Of Loan:
48474.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49005.00
Total Face Value Of Loan:
49005.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-06-26
Type:
Planned
Address:
1111 STATE AVE., HOLLY HILL, FL, 32117
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49005
Current Approval Amount:
49005
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49341.99
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48474
Current Approval Amount:
48474
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49114.12

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Date of last update: 02 Jul 2025

Sources: Florida Department of State