Search icon

LD USA HOLDINGS, LLC - Florida Company Profile

Company Details

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

LD USA 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: 10 May 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000046538
FEI/EIN Number 260740326

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

Address: 2200 NW CORPORATE BLVD., SUITE 401, BOCA RATON, FL, 33431
Mail Address: 2200 NW CORPORATE BLVD., SUITE 401, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
LD USA MANAGER, INC. Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-19 2200 NW CORPORATE BLVD., SUITE 401, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2006-04-19 2200 NW CORPORATE BLVD., SUITE 401, BOCA RATON, FL 33431 -

Documents

Name Date
Reg. Agent Resignation 2014-03-10
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-19
Florida Limited Liabilites 2005-05-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State