| Entity Name: | LDL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LDL ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Jul 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 03 Dec 2003 (21 years ago) |
| Document Number: | P02000079822 |
| FEI/EIN Number |
810567895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1305 W C-48, BUSHNELL, FL, 33513, US |
| Mail Address: | P. O. Box 545, BUSHNELL, FL, 33513, US |
| ZIP code: | 33513 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300G7NF6IJNP41607 | P02000079822 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O LOWERY, Heather Micklos, 7274 CR 759, BUSHNELL, US-FL, US, 33513 |
| Headquarters | 1333 W CR 48, Suite D, Bushnell, US-FL, US, 33513 |
Registration details
| Registration Date | 2019-06-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000079822 |
| Name | Role | Address |
|---|---|---|
| LOWERY Lance D | President | 1305 W C-48, BUSHNELL, FL, 33513 |
| LOWERY Heather M | RA | 7274 CR 759, BUSHNELL, FL, 33513 |
| LOWERY Heather M | Agent | 7274 CR 759, BUSHNELL, FL, 33513 |
| LOWERY Heather M | Vice President | 1305 W C-48, BUSHNELL, FL, 33513 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000105950 | LOWERY REAL ESTATE | EXPIRED | 2014-10-20 | 2019-12-31 | - | PO BOX 545, 1333 W C-48 STE D, BUSHNELL, FL, 33513 |
| G13000082207 | PACK RATS STORAGE | EXPIRED | 2013-08-19 | 2018-12-31 | - | 1333 W C-48, BUSHNELL, FL, 33513 |
| G13000039987 | LOWERY'S TRUE VALUE HARDWARE | ACTIVE | 2013-04-26 | 2028-12-31 | - | 26407 CORTEZ BLVD, BROOKSVILLE, FL, 34602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 7274 CR 759, BUSHNELL, FL 33513 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | LOWERY, Heather Micklos | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-14 | 1305 W C-48, BUSHNELL, FL 33513 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-14 | 1305 W C-48, BUSHNELL, FL 33513 | - |
| CANCEL ADM DISS/REV | 2003-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-10-01 | LDL ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-12 |
| AMENDED ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2766087108 | 2020-04-11 | 0491 | PPP | 1305 W C-48, BUSHNELL, FL, 33513-8973 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3286093 | Intrastate Non-Hazmat | 2019-05-13 | - | - | 2 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
