| Entity Name: | NDC ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NDC ASSET MANAGEMENT, 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: | 03 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Jun 2018 (7 years ago) |
| Document Number: | L18000002677 |
| FEI/EIN Number |
82-4402391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 3RD AVENUE WEST,, SUITE 200, BRADENTON, FL, 34205, US |
| Mail Address: | 1001 3RD AVENUE WEST,, SUITE 200, BRADENTON, FL, 34205, US |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NDC ASSET MANAGEMENT, LLC, MISSISSIPPI | 1175833 | MISSISSIPPI |
| Headquarter of | NDC ASSET MANAGEMENT, LLC, NEW YORK | 5312888 | NEW YORK |
| Headquarter of | NDC ASSET MANAGEMENT, LLC, KENTUCKY | 1016145 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| ALLEN RONALD J | Chief Executive Officer | 1001 3RD AVENUE WEST SUITE 600, BRADENTON, FL, 34205 |
| ABKO INVESTMENTS, LLC | Manager | - |
| BARTZ JASON C | President | 1001 3RD AVENUE WEST SUITE 600, BRADENTON, FL, 34205 |
| KREUTZER KAREN | Chief Financial Officer | 1001 3RD AVENUE WEST SUITE 600, BRADENTON, FL, 34205 |
| Elwood Richard | Seni | 1001 3RD AVENUE WEST,, BRADENTON, FL, 34205 |
| McDonough Kristopher J | Vice President | 1001 3RD AVENUE WEST,, BRADENTON, FL, 34205 |
| CROSS STREET CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-23 | 1001 3RD AVENUE WEST,, SUITE 200, BRADENTON, FL 34205 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-23 | 1001 3RD AVENUE WEST,, SUITE 200, BRADENTON, FL 34205 | - |
| LC AMENDED AND RESTATED ARTICLES | 2018-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-01 | CROSS STREET CORPORATE SERVICES, LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-02-16 |
| AMENDED ANNUAL REPORT | 2022-06-09 |
| AMENDED ANNUAL REPORT | 2022-06-08 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-07 |
| AMENDED ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2019-01-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347831166 | 0419700 | 2024-10-22 | 6480 WATERGATE LANE, JACKSONVILLE, FL, 32210 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2204943 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7658867700 | 2020-05-01 | 0455 | PPP | 1001 3RD AVE W, BRADENTON, FL, 34205-7861 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
