| Entity Name: | LAD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAD 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: | 29 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000064616 |
| FEI/EIN Number |
203072532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 AUTUMN LEAVES DRIVE, TAMPA, FL, 33624, US |
| Mail Address: | 4301 AUTUMN LEAVES DRIVE, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LEONARD | Managing Member | 4301 AUTUMN LEAVES DRIVE, TAMPA, FL, 33624 |
| DIAZ ALINA | Manager | 4301 AUTUMN LEAVES DRIVE, TAMPA, FL, 33624 |
| DIAZ LEONARD | Agent | 4301 AUTUMN LEAVES DRIVE, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-07-01 |
| Florida Limited Liability | 2005-06-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
