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LDM DESIGNS GROUP LLC - Florida Company Profile

Company Details

Entity Name: LDM DESIGNS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LDM DESIGNS GROUP 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: 07 Jul 2017 (8 years ago)
Document Number: L17000146313
FEI/EIN Number 82-2101080

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

Address: 10571 NW 20 Ct, Sunrise, FL, 33322, US
Mail Address: 10571 NW 20 Ct, Sunrise, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSAGUER ALBERTO J Manager 10571 NW 20 Ct, Sunrise, FL, 33322
MASSAGUER ALBERTO J Agent 10571 NW 20 Ct, Sunrise, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-30 10571 NW 20 Ct, Sunrise, FL 33322 -
CHANGE OF MAILING ADDRESS 2020-01-30 10571 NW 20 Ct, Sunrise, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-30 10571 NW 20 Ct, Sunrise, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1570727408 2020-05-04 0455 PPP 10571 NW 20 CT, SUNRISE, FL, 33322
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7482
Loan Approval Amount (current) 7482
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33322-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
1303188501 2021-02-18 0455 PPS 10571 NW 20th Ct, Sunrise, FL, 33322-3522
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7482
Loan Approval Amount (current) 7482
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33322-3522
Project Congressional District FL-20
Number of Employees 1
NAICS code 238350
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7552.72
Forgiveness Paid Date 2022-02-03

Date of last update: 02 May 2025

Sources: Florida Department of State