Search icon

L D L, FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: L D L, FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L D L, FUNDING, 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: 17 Jun 2013 (12 years ago)
Date of dissolution: 30 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2020 (5 years ago)
Document Number: L13000086667
FEI/EIN Number 46-3316890

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

Address: 4851 W Flamingo Rd., TAMPA, FL, 33611, US
Mail Address: 4851 W Flamingo Rd, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIGORI NICK J Prei 4851 Flamingo Rd, TAMPA, FL, 33611
DIECIDUE ALFONSO Managing Member 4851 Flamingo Rd., TAMPA, FL, 33611
Ligori Nelson Vice President 4851 Flamingo Rd, Tampa, FL, 33611
LIGORI NICK J Agent 4851 W Flamingo Rd, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-30 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-23 4851 W Flamingo Rd., TAMPA, FL 33611 -
CHANGE OF MAILING ADDRESS 2017-01-23 4851 W Flamingo Rd., TAMPA, FL 33611 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-23 4851 W Flamingo Rd, TAMPA, FL 33611 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-30
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-04-25
Florida Limited Liability 2013-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State