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NDC ASSET MANAGEMENT, LLC - Florida Company Profile

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Company Details

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.
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: 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

Links between entities

Type:
Headquarter of
Company Number:
1175833
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
5312888
State:
NEW YORK
Type:
Headquarter of
Company Number:
1016145
State:
KENTUCKY

Key Officers & Management

Name Role Address
ALLEN RONALD J Chief Executive Officer 1001 3RD AVENUE WEST SUITE 600, BRADENTON, FL, 34205
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 -
ABKO INVESTMENTS, LLC Manager -

Form 5500 Series

Employer Identification Number (EIN):
824402391
Plan Year:
2023
Number Of Participants:
270
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
696300.00
Total Face Value Of Loan:
696300.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-10-22
Type:
Complaint
Address:
6480 WATERGATE LANE, JACKSONVILLE, FL, 32210
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
696300
Current Approval Amount:
696300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
700226.36

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Date of last update: 02 Jun 2025

Sources: Florida Department of State