| Entity Name: | AMERICA LDI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICA LDI, 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: | 26 Jun 2017 (8 years ago) |
| Document Number: | L17000138238 |
| FEI/EIN Number |
82-2068389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10401 HAWKS CT, RIVERVIEW, FL, 33578, US |
| Mail Address: | 10401 HAWKS CT, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONJE MIGUEL A | Manager | 10401 HAWKS CT, RIVERVIEW, FL, 33578 |
| MONJE MIGUEL ANGEL | Agent | 10401 HAWKS CT, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-07 | 10401 HAWKS CT, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-07 | 10401 HAWKS CT, RIVERVIEW, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-07 | 10401 HAWKS CT, RIVERVIEW, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-09-07 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9258588706 | 2021-04-08 | 0455 | PPP | 10401 Hawk Ct, Riverview, FL, 33578-6164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
