NDF1, LLC
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| Name: | NDF1, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 28 Jul 2020 (5 years ago) |
| Organization Date: | 18 Jul 2019 (6 years ago) |
| Authority Date: | 28 Jul 2020 (5 years ago) |
| Last Annual Report: | 10 May 2024 (a year ago) |
| Branch of: | NDF1, LLC, FLORIDA (Company Number L20000342663) |
| Organization Number: | 1105934 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 2 N TAMIAMI TRAIL, Suite 101, SARASOTA, FL 34236 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| Shawn P. Muneio (Manager) | Member |
| Martin J. Saenz (Manager) | Member |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| MARTIN SAENZ | Authorized Rep |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC730947 | Mortgage Company | Closed - Expired | - | - | - | - | 1255 N Gulfstream AveSuite 101Sarasota , FL 34236 |
| Name | Status | Expiration Date |
|---|---|---|
| NEW DAY COLLECTIONS | Active | 2029-04-02 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-10 |
| Principal Office Address Change | 2024-05-10 |
| Certificate of Assumed Name | 2024-04-02 |
| Annual Report | 2023-02-01 |
| Amended Cert of Authority | 2023-01-18 |
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Sources: Kentucky Secretary of State