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LDL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: LDL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LDL HOLDINGS, 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: 23 May 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Dec 2019 (5 years ago)
Document Number: P11000049064
FEI/EIN Number 452393196

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

Address: 13105 Walsingham Road, LARGO, FL, 33774, US
Mail Address: 155 8th Ave NE, Saint Petersburg, FL, 33701, US
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEHAN LLOYD DIV President 155 8TH AVE NE, CLEARWATER, FL, 33701
LEHAN LLOYD DIV Agent 155 8th Ave NE, Saint Petersburg, FL, 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000019914 VILLAGE INN RESTAURANT ACTIVE 2023-02-10 2028-12-31 - 155 8TH AVE NE, ST PETERSBURG, FL, 33701
G17000111891 VILLAGE INN EXPIRED 2017-10-10 2022-12-31 - 909 BRUCE AVE, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 13105 Walsingham Road, LARGO, FL 33774 -
AMENDMENT 2019-12-13 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 155 8th Ave NE, Saint Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2018-03-22 13105 Walsingham Road, LARGO, FL 33774 -
REGISTERED AGENT NAME CHANGED 2017-04-26 LEHAN, LLOYD D , IV -
ARTICLES OF CORRECTION 2011-06-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-06-30
Amendment 2019-12-13
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8639897109 2020-04-15 0455 PPP 13105 Walsingham Rd, Largo, FL, 33774
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194600
Loan Approval Amount (current) 194600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Largo, PINELLAS, FL, 33774-0001
Project Congressional District FL-13
Number of Employees 43
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 196279.42
Forgiveness Paid Date 2021-03-02
9322918410 2021-02-16 0455 PPS 13105 Walsingham Rd, Largo, FL, 33774-3516
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 272400
Loan Approval Amount (current) 272400
Undisbursed Amount 0
Franchise Name Village Inn
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33774-3516
Project Congressional District FL-13
Number of Employees 43
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 274109.03
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State