| Entity Name: | LDC REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDC REAL ESTATE 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. |
| 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 Mar 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000021945 |
| Address: | 347 BEACONSFIELD, QUEBEC, H9 9 W6 G6, CANADA, XX |
| Mail Address: | 347 BEACONSFIELD, QUEBEC, H9 9 W6 G6, CANADA, XX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALCHAN JERRY | Manager | 347 BEACONSFIELD/ QUEBEC H 9 W6 G 6, CANADA |
| LALCHAN INGRID | Manager | 347 BEACONSFIELD/ QUEBEC H 9 W6 G 6, CANADA |
| DIAMOND JEFFERY | Manager | 108 WESTERN HIGHWAY, WEST NYACK, NY, 10994 |
| CORDA THOMAS | Manager | 266 SHEFFIELD AVE, WEST BABYLON, NY, 11704 |
| MAGSUGA ALBERT | Agent | 8251 SE ROYAL ST., HOBE SOUND, FL, 33455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2005-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
