Entity Name: | LDK HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LDK HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 02 Mar 2006 (19 years ago) |
Date of dissolution: | 23 Jan 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Jan 2023 (2 years ago) |
Document Number: | L06000022762 |
FEI/EIN Number |
204419384
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2971 HIDDEN HOLLOW LANE, DAVIE, FL, 33178, US |
Mail Address: | 2971 HIDDEN HOLLOW LANE, DAVIE, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KATZENSTEIN DAVID M | Manager | 2971 HIDDEN HOLLOW LANE, DAVIE, FL, 33328 |
Katzenstein David M | Manager | 2971 Hidden Hollow Lane, Davie Florida 333, Davie, FL, 33178 |
KATZENSTEIN DAVID M | Agent | 2971 HIDDEN HOLLOW LANE, DAVIE, FL, 33328 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000037760 | GO MINI'S OF SOUTH FLORIDA | EXPIRED | 2012-04-20 | 2017-12-31 | - | 7755 W 4TH AVE., HIALEAH, FL, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-01-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-18 | 2971 HIDDEN HOLLOW LANE, DAVIE, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2022-02-18 | 2971 HIDDEN HOLLOW LANE, DAVIE, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2012-02-08 | KATZENSTEIN, DAVID MR. | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 2971 HIDDEN HOLLOW LANE, DAVIE, FL 33328 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-01-23 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-02-28 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-01-22 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-01-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5798607706 | 2020-05-03 | 0455 | PPP | 9140 NW 96TH ST, MIAMI, FL, 33178-1408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State