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FDN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: FDN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FDN ENTERPRISES, 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: 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: 02 Jul 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Jul 2010 (15 years ago)
Document Number: L10000071203
FEI/EIN Number 650361771

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4500 NW 135TH STREET, OPA LOCKA, FL, 33054
Mail Address: 4500 NW 135TH STREET, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRIGER FRANK J Managing Member 4500 NW 135TH STREET, OPA LOCKA, FL, 33054
KRIGER NELSON Manager 4500 NW 135TH STREET, OPA LOCKA, FL, 33054
G, B & B-B REGISTRIES, LLC Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2010-07-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS V71363. CONVERSION NUMBER 700000106077

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1228737100 2020-04-10 0455 PPP 4500 NW 135TH STREET 0.0, OPA LOCKA, FL, 33054-4422
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13170
Loan Approval Amount (current) 13170
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-4422
Project Congressional District FL-24
Number of Employees 2
NAICS code 424990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13278.34
Forgiveness Paid Date 2021-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State