LDI COMMERCE SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name:	LDI COMMERCE SOLUTIONS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LDI COMMERCE SOLUTIONS, 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 Apr 2014 (11 years ago)
Document Number:	L14000054070
FEI/EIN Number	38-3928393 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11535 NW 88 LANE, DORAL, FL, 33178, US
Mail Address:	11535 NW 88 LANE, DORAL, FL, 33178, US
ZIP code:	33178
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000011164	PERFORMANCE TIRE DISTRIBUTOR	EXPIRED	2015-02-01	2020-12-31	-	6933 NW 52ND STREET, DORAL, FL, 33166
G14000051777	LDI TIRES	EXPIRED	2014-05-28	2024-12-31	-	7285 NW 87 AVE, MIAMI, FL, 33178

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-05-01	11535 NW 88 LANE, DORAL, FL 33178	-
CHANGE OF MAILING ADDRESS	2023-05-01	11535 NW 88 LANE, DORAL, FL 33178	-
REGISTERED AGENT ADDRESS CHANGED	2023-05-01	11535 NW 88 LANE, DORAL, FL 33178	-
REGISTERED AGENT NAME CHANGED	2015-04-08	Iacono, Domenico G	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9574897700

2020-05-01

0455

PPP

7285 NW 87 AVE, MIAMI, FL, 33178

Loan Status Date	2021-03-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	84900
Loan Approval Amount (current)	84900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33178-0001
Project Congressional District	FL-25
Number of Employees	8
NAICS code	423130
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	85555.94
Forgiveness Paid Date	2021-02-16

9050778509

2021-03-12

0455

PPS

7285 NW 87th Ave, Miami, FL, 33178-1506

Loan Status Date	2022-09-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	78450
Loan Approval Amount (current)	78450
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33178-1506
Project Congressional District	FL-26
Number of Employees	8
NAICS code	541990
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	79539.7
Forgiveness Paid Date	2022-08-22

Date of last update: 01 Apr 2025