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LDS & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: LDS & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LDS & ASSOCIATES, 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: 01 Jun 2004 (21 years ago)
Date of dissolution: 09 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2018 (7 years ago)
Document Number: L04000041148
FEI/EIN Number 201301576

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

Address: 3640 N. CARL G. ROSE HWY, HERNANDO, FL, 34442
Mail Address: 3640 N. CARL G. ROSE HWY, HERNANDO, FL, 34442
ZIP code: 34442
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON DAWN O Managing Member 1094 S. CHATEAU PT, INVERNESS, FL, 34450
SIMON LEWIS F Managing Member 1094 S. CHATEAU PT., INVERNESS, FL, 34450
SIMON DAWN O Agent 1094 S. CHATEAU PT., INVERNESS, FL, 34450

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-09 - -
CHANGE OF MAILING ADDRESS 2008-04-08 3640 N. CARL G. ROSE HWY, HERNANDO, FL 34442 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-06 3640 N. CARL G. ROSE HWY, HERNANDO, FL 34442 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-06 1094 S. CHATEAU PT., INVERNESS, FL 34450 -

Documents

Name Date
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-06-15
ANNUAL REPORT 2008-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State