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DLJD HOLDINGS, LLC - Florida Company Profile

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 (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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2396847200 2020-04-16 0491 PPP 948 Shetter Avenue, Jacksonville Beach, FL, 32250
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18900
Loan Approval Amount (current) 18900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville Beach, DUVAL, FL, 32250-0001
Project Congressional District FL-05
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19065.18
Forgiveness Paid Date 2021-03-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State