| 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 (6 years ago) |
| Date of dissolution: | 02 Jan 2025 (3 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jan 2025 (3 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2396847200 | 2020-04-16 | 0491 | PPP | 948 Shetter Avenue, Jacksonville Beach, FL, 32250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
