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LDLME HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LDLME HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LDLME 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jun 2004 (21 years ago)
Document Number: L04000047026
FEI/EIN Number 432055597

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

Mail Address: 1195 NW 97TH AVENUE, DORAL, FL, 33172
Address: 2245 NW 72ND AVENUE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ LUIS H Auth 7296 SW 102ND STREET, PINECREST, FL, 33156
MARTINEZ DELIA E Managing Member 7296 SW 102ND STREET, PINECREST, FL, 33156
SAXON FINK, LLP Agent 2600 Douglas Rd, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-01 SAXON FINK, LLP -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 2600 Douglas Rd, SUITE 1003, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2008-01-12 2245 NW 72ND AVENUE, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-21 2245 NW 72ND AVENUE, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-05-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State