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LDG REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LDG REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LDG REAL ESTATE HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Apr 2004 (21 years ago)
Date of dissolution: 11 Jan 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 11 Jan 2010 (15 years ago)
Document Number: L04000028291
FEI/EIN Number 200994564

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O THE NEWPORT COMPANIES, 5692 STRAND COURT, NAPLES, FL, 34110, US
Mail Address: C/O THE NEWPORT COMPANIES, 5692 STRAND COURT, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAFRAN ARTHUR A Manager 5692 STRAND COURT, NAPLES, FL, 34110
PIERCE JAMES E Manager 5692 STRAND COURT, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2010-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 C/O THE NEWPORT COMPANIES, 5692 STRAND COURT, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2009-04-22 C/O THE NEWPORT COMPANIES, 5692 STRAND COURT, NAPLES, FL 34110 -

Documents

Name Date
Admin. Diss. for Reg. Agent 2010-01-11
Reg. Agent Resignation 2009-09-14
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-05-01
Florida Limited Liability 2004-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State