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LDM COMMUNITY DEVELOPMENT CORP. - Florida Company Profile

Company Details

Entity Name: LDM COMMUNITY DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 03 Apr 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jun 2009 (16 years ago)
Document Number: N07000003393
FEI/EIN Number 208765223

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

Address: 3377 JIM LEE RD, TALLAHASSEE, FL, 32301
Mail Address: 13480 MIDDLEFIELD ROAD, TALLAHASSEE, FL, 32309
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATKINS LORENZO I President 13480 MIDDLEFIELD RD, TALLAHASSEE, FL, 32309
WATKINS LORENZO I Director 13480 MIDDLEFIELD RD, TALLAHASSEE, FL, 32309
Angus Brenton Secretary 2377 Foster Court, TALLAHASSEE, FL, 32303
WATKINS PHYLLIS Vice President 13480 MIDDLEFIELD ROAD, TALLAHASSEE, FL, 32309
Burris Jenene Secretary 6408 Count Turf Trail, TALLAHASSEE, FL, 32309
JONES TIMOTHY Director 478 PINEY WOODS RD, MONTICELLO, FL, 32344
WATKINS LORENZO I Agent 13480 MIDDLEFIELD RD, TALLAHASSEE, FL, 32301
Angus Brenton Director 2377 Foster Court, TALLAHASSEE, FL, 32303

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000001375 LDM AFFORDABLE HOUSING ACTIVE 2025-01-03 2030-12-31 - 13480 MIDDLEFIELD ROAD, TALLAHASSEE, FL, 32309
G22000070481 LDM LEARNING ACADEMY ACTIVE 2022-06-09 2027-12-31 - 13480 MIDDLEFIELD ROAD, TALLAHASSEE, FL, 32309
G20000159515 EXCEL TRANSPORTATION ACTIVE 2020-12-15 2025-12-31 - 3377 JIM LEE ROAD, TALLAHASSEE, FL, 32301
G14000039206 EXCEL REGIONAL TRANSPORT EXPIRED 2014-04-21 2019-12-31 - 13480 MIDDLEFIELD RD., TALLAHASSEE, FL, 32309
G12000010125 LDM ACADEMY ACTIVE 2012-01-30 2027-12-31 - 3377 JIM LEE ROAD, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-04 WATKINS, LORENZO III -
AMENDMENT 2009-06-29 - -
CHANGE OF MAILING ADDRESS 2009-04-16 3377 JIM LEE RD, TALLAHASSEE, FL 32301 -
AMENDMENT 2008-09-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-05-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2914038506 2021-02-22 0491 PPS 3377 Jim Lee Rd, Tallahassee, FL, 32301-7372
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47555
Loan Approval Amount (current) 47555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32301-7372
Project Congressional District FL-02
Number of Employees 12
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47919.81
Forgiveness Paid Date 2021-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State