| Entity Name: | LD&E ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F13000001325 |
| FEI/EIN Number |
20-4550356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36TH STREET - STE. 310, VIRGINIA GARDENS, FL 33166 |
| Mail Address: | 6355 NW 36TH STREET - STE. 310, VIRGINIA GARDENS, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LLOBERA, ANA MARGARITA | Agent | 6355 NW 36TH STREET - STE. 310, VIRGINIA GARDENS, FL 33166 |
| LLOBERA, ANA M | Secretary | 6355 NW 36TH STREET, STE 310 VIRGINIA GARDENS, FL 33166 |
| LLOBERA, ANA M | Director | 6355 NW 36TH STREET, STE 310 VIRGINIA GARDENS, FL 33166 |
| LAKAS, OTTO D | President | 6355 NW 36TH STREET, STE 310 VIRGINIA GARDENS, FL 33166 |
| LAKAS, OTTO D | Treasurer | 6355 NW 36TH STREET, STE 310 VIRGINIA GARDENS, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 6355 NW 36TH STREET - STE. 310, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 6355 NW 36TH STREET - STE. 310, VIRGINIA GARDENS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | LLOBERA, ANA MARGARITA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 6355 NW 36TH STREET - STE. 310, VIRGINIA GARDENS, FL 33166 | - |
| AMENDMENT | 2013-07-19 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-10 |
| Reg. Agent Change | 2015-03-20 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-03-10 |
| Amendment | 2013-07-19 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
