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LLD INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LLD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LLD INVESTMENTS, 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: 05 Oct 2004 (21 years ago)
Date of dissolution: 16 Feb 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2016 (9 years ago)
Document Number: L04000071944
FEI/EIN Number 320128137

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

Mail Address: PO BOX 535, GRANT, FL, 32949-0535, US
Address: 1810 CYPRESS LAKE DR., GRANT-VALKARIA, FL, 32949-5329, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORSCHEL JOSEPH Manager 1505 LAKE ST, MELBOURNE, FL, 32901
GRANT ENTERPRISES, INC. Managing Member -
RLM INVESTMENTS, INC. Manager -
GRANT ENTERPRISES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-02-16 - -
LC AMENDMENT 2010-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-27 1810 CYPRESS LAKE DR., GRANT-VALKARIA, FL 32949-5329 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-27 1810 CYPRESS LAKE DR, GRANT-VALKARIA, FL 32949-5329 -
CHANGE OF MAILING ADDRESS 2005-04-14 1810 CYPRESS LAKE DR., GRANT-VALKARIA, FL 32949-5329 -
REGISTERED AGENT NAME CHANGED 2005-04-14 GRANT ENTERPRISES, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-02-16
ANNUAL REPORT 2015-02-09
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-01-13
LC Amendment 2010-04-13
ANNUAL REPORT 2010-02-11
CORLCMMRES 2009-04-06
ANNUAL REPORT 2009-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State