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LDK HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5798607706 2020-05-03 0455 PPP 9140 NW 96TH ST, MIAMI, FL, 33178-1408
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33429
Loan Approval Amount (current) 33429
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33178-1408
Project Congressional District FL-26
Number of Employees 3
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33769.7
Forgiveness Paid Date 2021-05-11

Date of last update: 01 May 2025

Sources: Florida Department of State