| Entity Name: | LDMS ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDMS ENTERPRISES, 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: | 03 Apr 2008 (17 years ago) |
| Date of dissolution: | 12 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2013 (12 years ago) |
| Document Number: | L08000034011 |
| FEI/EIN Number |
262338379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14701 KIRSTEN CT, DAVIE, FL, 33325, US |
| Mail Address: | 14701 KIRSTEN CT, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIRVENT MAURICIO E | Managing Member | 14701 KIRSTEN CT., DAVIE, FL, 33325 |
| DIEZ LUIS E | Managing Member | 10265 SW 113TH STREET, MIAMI, FL, 33176 |
| SIRVENT MAURICIO E | Agent | 14701 KIRSTEN CT., DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-23 | 14701 KIRSTEN CT, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-23 | 14701 KIRSTEN CT, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-12 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-23 |
| ANNUAL REPORT | 2009-02-21 |
| Florida Limited Liability | 2008-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
