| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| FUNICELLO DANIEL | President | 1111 STATE AVE, HOLLY HILL, FL, 32117 |
| Funicello Daniel M | Agent | 1111 STATE AVE, HOLLY HILL, FL, 32117 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342433224 | 0419700 | 2017-06-26 | 1111 STATE AVE., HOLLY HILL, FL, 32117 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6059118502 | 2021-03-02 | 0491 | PPS | 1111 State Ave, Daytona Beach, FL, 32117-2700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2684767401 | 2020-05-06 | 0491 | PPP | 1111 State Avenue, Daytona Beach, FL, 32117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
