| Entity Name: | LDFA HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LDFA HOLDINGS CORP. 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: | 27 Jun 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Jan 2011 (14 years ago) |
| Document Number: | P08000062665 |
| FEI/EIN Number |
262904435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4020 South 57th Ave, Suite 104, Lake Worth, FL, 33463, US |
| Mail Address: | 4020 South 57th Ave, Suite 104, Lake Worth, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIESES LUIS M | President | 4020 South 57th Ave, Lake Worth, FL, 33463 |
| Mieses Danny | Vice President | 4020 South 57th Ave, Lake Worth, FL, 33463 |
| MIESES LUIS M | Agent | 4020 South 57th Ave, Lake Worth, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000122749 | DEALER AUTO AMERICA | ACTIVE | 2022-09-29 | 2027-12-31 | - | LDFA HOLDINGS CORP, 1504 FARMINGTON CT, WELLINGTON, FL, 33414 |
| G16000072330 | DEALER WARRANTY CENTER | EXPIRED | 2016-07-21 | 2021-12-31 | - | 4020 SW 57TH AVE, SUITE 104, LAKE WORTH, FL, 33463 |
| G16000066362 | DEALER AUTO AMERICA | EXPIRED | 2016-07-06 | 2021-12-31 | - | 4020 SW 57TH AVE, SUITE 101, LAKE WORTH, FL, 33467 |
| G11000010114 | FRUUGALDEAL.COM | EXPIRED | 2011-01-26 | 2016-12-31 | - | 1504 FARMINGTON CT, WELLINGTON, FL, 33414, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-14 | 4020 South 57th Ave, Suite 104, Lake Worth, FL 33463 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-13 | 4020 South 57th Ave, Suite 104, Lake Worth, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-13 | 4020 South 57th Ave, Suite 104, Lake Worth, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | MIESES, LUIS M | - |
| NAME CHANGE AMENDMENT | 2011-01-14 | LDFA HOLDINGS CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000353746 | ACTIVE | 50-2023-CA-013458-XXXA-MB | PALM BEACH COUNTY CIRCUIT | 2024-01-18 | 2029-06-12 | $123,796.02 | TD BANK NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-08-29 |
| AMENDED ANNUAL REPORT | 2021-10-02 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-07-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9643708309 | 2021-01-31 | 0455 | PPS | 4020 S 57th Ave Ste 104, Greenacres, FL, 33463-4302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9960497010 | 2020-04-09 | 0455 | PPP | 4020 South 57th Ave Ste 104, LAKE WORTH, FL, 33463-4302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
