| Entity Name: | DLD SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLD SQUARE, 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: | 16 May 2017 (8 years ago) |
| Document Number: | L17000108273 |
| FEI/EIN Number |
82-1586427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7429 NW 50TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 7429 NW 50TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBARDO DANIEL | Authorized Member | 7429 NW 50TH ST, MIAMI, FL, 33166 |
| LASRY DIEGO | Authorized Member | 7429 NW 50TH ST, MIAMI, FL, 33166 |
| LOMBARDO DANIEL | Agent | 7429 NW 50TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 7429 NW 50TH ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-23 | 7429 NW 50TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-23 | 7429 NW 50TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-10-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-10 |
| Florida Limited Liability | 2017-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2482807707 | 2020-05-01 | 0455 | PPP | 12156 MIRAMAR PKWY, MIRAMAR, FL, 33025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
