| Entity Name: | LDL CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDL CONSULTANTS, 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: | 10 Oct 2005 (20 years ago) |
| Document Number: | L05000099195 |
| FEI/EIN Number |
203602991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEPIANE LEONARDO D | Auth | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| LEPIANE LEONARDO D | Agent | 5838 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 12550 BISCAYNE BLVD, 800-32, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 12550 BISCAYNE BLVD, 800-32, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 5838 COLLINS AVE, APT 15C, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3357468300 | 2021-01-22 | 0455 | PPS | 780 NE 69th St Apt 2505, Miami, FL, 33138-5755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7155777706 | 2020-05-01 | 0455 | PPP | 780 NE 69 ST 2505, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
