| Entity Name: | LUDLAM S.A.Y., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUDLAM S.A.Y., 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: | 05 Apr 2018 (7 years ago) |
| Document Number: | P18000032641 |
| FEI/EIN Number |
825145260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4444 W. 12TH AVENUE, HIALEAH, FL, 33012, US |
| Mail Address: | 4444 W. 12TH AVENUE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSAL ANA | President | 15431 KIPPFORD COURT, MIAMIA LAKES, FL, 33014 |
| HERNANDEZ YISETTE | Vice President | 605 W. 68TH STREET, HIALEAH, FL, 33014 |
| MARSAL ANA | Agent | 15431 KIPPFORD COURT, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000161382 | MARATHON | ACTIVE | 2021-12-06 | 2026-12-31 | - | 4444 W. 12TH AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-15 | 15431 KIPPFORD COURT, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-01-15 |
| Domestic Profit | 2018-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8358547200 | 2020-04-28 | 0455 | PPP | 4444 West 12th Avenue, HIALEAH, FL, 33012-4151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
