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LDI MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: LDI MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LDI MARKETING, 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: 25 Apr 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Apr 2016 (9 years ago)
Document Number: P16000038164
FEI/EIN Number 20-3086214

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

Address: 1645 Olmsted Lane, Fernandia Beach, FL, 32034, US
Mail Address: 1645 OLMSTED LANE, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILL DIANE President 1645 Olmsted Lane, Fernandina Beach, FL, 32034
HILL DIANE Treasurer 1645 Olmsted Lane, Fernandina Beach, FL, 32034
HILL DIANE Director 1645 Olmsted Lane, Fernandina Beach, FL, 32034
HILL DIANE Agent 1645 Olmsted Lane, Fernandia Beach, FL, 32034
HILL DIANE Secretary 1645 Olmsted Lane, Fernandina Beach, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 1645 Olmsted Lane, Fernandia Beach, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-23 1645 Olmsted Lane, Fernandia Beach, FL 32034 -
CHANGE OF MAILING ADDRESS 2017-09-25 1645 Olmsted Lane, Fernandia Beach, FL 32034 -
CONVERSION 2016-04-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000161035

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-01-19
Domestic Profit 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6844937304 2020-04-30 0491 PPP 1645 OLMSTED LN, FERNANDINA BEACH, FL, 32034
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11667
Loan Approval Amount (current) 11667
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 R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-0001
Project Congressional District FL-04
Number of Employees 1
NAICS code 339112
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 11773.76
Forgiveness Paid Date 2021-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State