| Entity Name: | ALD INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALD INVESTMENT MANAGEMENT, 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: | 20 Mar 2009 (16 years ago) |
| Document Number: | L09000027411 |
| FEI/EIN Number |
264494504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8771 PERIMETER PARK CT., SUITE 103, 103, JACKSONVILLE, FL, 32216 |
| Mail Address: | 8771 PERIMETER PARK CT., SUITE 103, 103, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATSON TODD E | Agent | 12276 SAN JOSE BOULEVARD, SUITE 721, JACKSONVILLE, FL, 32223 |
| DETLEFS ANN | Manager | 8771 PERIMETER PARK CT., SUITE 103, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 8771 PERIMETER PARK CT., SUITE 103, 103, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-12 | 8771 PERIMETER PARK CT., SUITE 103, 103, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5031967202 | 2020-04-27 | 0491 | PPP | 8771 Permiter Park Court, JACKSONVILLE, FL, 32216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
