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NDF1, LLC

Branch

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