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DLJD HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: DLJD 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: 14 Dec 2018 (7 years ago)
Date of dissolution: 02 Jan 2025 (6 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Jan 2025 (6 months ago)
Document Number: M18000011687
FEI/EIN Number 832679411

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

Address: 542 NE Horry Ave., Madison, FL, 32340, US
ZIP code: 32340
County: Madison
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
FRALEIGH JAMES L Auth 542 NE Horry Ave, Madison, FL, 32340
FRALEIGH DONNA H Manager 542 NE Horry Ave, Madison, FL, 32340
FRALEIGH DONNA H Agent 542 NE Horry Ave, Madison, FL, 32340

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000132074 MOSQUITO JOE OF THE FIRST COAST EXPIRED 2018-12-28 2023-12-31 - 915 3RD AVENUE N., JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-01-02 - -
CHANGE OF MAILING ADDRESS 2023-01-26 542 NE Horry Ave., Madison, FL 32340 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 542 NE Horry Ave, Madison, FL 32340 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-16 542 NE Horry Ave., Madison, FL 32340 -

Documents

Name Date
WITHDRAWAL 2025-01-02
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-16
Foreign Limited 2018-12-14

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
148800.00
Total Face Value Of Loan:
148800.00
Date:
2020-04-16
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:
18900.00
Total Face Value Of Loan:
18900.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18900
Current Approval Amount:
18900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19065.18

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Date of last update: 03 Jul 2025

Sources: Florida Department of State