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NDF1, LLC
Company Details
Entity Name: |
NDF1, LLC |
Jurisdiction: |
Illinois |
Entity Type: |
Limited Liability Company |
Status: |
Goodstanding
|
Date Formed: |
27 Apr 2022
|
Branch of: |
NDF1, LLC, FLORIDA
(Company Number L20000342663)
|
Company Number: |
LLC_11006523 |
File Number: |
11006523 |
Type of Management: |
Manager Managed |
Date Status Change: |
20 Mar 2024 |
Address |
2 N. TAMIAMI TRAIL, STE 710, SARASOTA, 34236, FL |
Place of Formation: |
FLORIDA |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2022-04-27
|
Manager
Name and Address |
Role |
Account Number |
Appointment Date |
MARTIN J SAENZ
|
Manager
|
493825
|
No data
|
SHAWN P MUNEIO
|
Manager
|
493825
|
No data
|
SHAWN P. MUNEIO, 2 N. TAMIAMI TRAIL, STE 710, SARASOTA, FL, 34236
|
Manager
|
No data
|
2024-03-20
|
MARTIN J. SAENZ, 2 N. TAMIAMI TRAIL, STE 710, SARASOTA, FL, 34236
|
Manager
|
No data
|
2024-03-20
|
License
License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
BUSINESS LICENSE
|
2924138
|
Issued
|
4404
|
Regulated Business License
|
912 - Debt Collecting - Administrative Commercial Office
|
2023-08-01
|
2023-08-01
|
2025-02-15
|
BUSINESS LICENSE
|
2891044
|
Cancelled
|
4404
|
Regulated Business License
|
912 - Debt Collecting - Administrative Commercial Office
|
2023-02-09
|
2023-02-09
|
2025-02-15
|
COLLECTION AGENCY
|
017022442
|
No data
|
No data
|
LICENSED COLLECTION AGENCY
|
No data
|
2022-11-10
|
2022-11-10
|
2024-12-31
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
NEW DAY COLLECTIONS
|
Assumed name
|
2023-08-07
|
No data
|
No data
|
No data
|
NEW DAY FUNDING
|
Assumed name
|
2022-05-06
|
No data
|
No data
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State