| Entity Name: | LDM PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDM PROPERTIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 01 Oct 2003 (22 years ago) |
| Date of dissolution: | 15 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2014 (11 years ago) |
| Document Number: | L03000040679 |
| FEI/EIN Number |
200347507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 E. Western Reserve Rd., Unit 9, Poland, OH, 44514, US |
| Mail Address: | 1805 E. Western Reserve Rd., Unit 9, Poland, OH, 44514, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAUGHAN LINDA LEE | Managing Member | 8374 MARKET ST., BRADENTON, FL, 34202 |
| MOSES-BATES DARLENE | Managing Member | 7985 LOST TREE DRIVE, YOUNGSTOWN, OH, 44512 |
| MOSES MILENE | Managing Member | 7239 PRESIDIO GLEN, BRADENTON, FL, 34202 |
| MOSES MILENE | Agent | 1805 E. Western Reserve Rd., Poland, FL, 44514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-10 | 1805 E. Western Reserve Rd., Unit 9, Poland, OH 44514 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-10 | 1805 E. Western Reserve Rd., Unit 9, Poland, OH 44514 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-10 | 1805 E. Western Reserve Rd., Unit 9, Poland, FL 44514 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-05 | MOSES, MILENE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-15 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
