| Entity Name: | THE LOAN DEPARTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LOAN DEPARTMENT 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: | 19 Aug 2024 (8 months ago) |
| Document Number: | L24000362067 |
| Address: | 2160 58TH AVE, #216, VERO BEACH, FL, 32966 |
| Mail Address: | 2160 58TH AVE, #216, VERO BEACH, FL, 32966 |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL DIAZ REVOCABLE TRUST | Manager | 2160 58TH AVE #216, VERO BEACH, FL, 32966 |
| DIAZ DANIEL PTRUSTEE | Agent | 2160 58TH AVE, VERO BEACH, FL, 32966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000100843 | SOVEREIGN GOLD & SILVER EXCHANGE | ACTIVE | 2024-08-23 | 2029-12-31 | - | 2160 58TH AVE, #216, VERO BEACH, FL, 32966 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
