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FDN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: FDN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Nov 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M05000006245
FEI/EIN Number 203759046

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

Address: 2301 LUCIEN WAY, SUITE 200, MAITLAND, FL, 32751
Mail Address: 2301 LUCIEN WAY, SUITE 200, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
F&L CORP. Agent ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL, 32202
GALLAGHER MICHAEL Manager 2301 LUCIEN WAY, SUITE 200, MAITLAND, FL, 32751
CLAUDY PETER Manager 2301 LUCIEN WAY, SUITE 200, MAITLAND, FL, 32751
SIEGAL JOHN Manager 2301 LUCIEN WAY, SUITE 200, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-03-28
Foreign Limited 2005-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State