| Entity Name: | LD VENTURES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LD VENTURES GROUP, 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: | 02 Sep 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000083097 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3173 HARTRIDGE TERRACE, WELLINGTON, FL, 33414 |
| Mail Address: | 3173 HARTRIDGE TERRACE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA LETICIA | Managing Member | 3173 HARTRIDGE TERRACE, WELLINGTON, FL, 33414 |
| SANTANA ELVIN T | Manager | 3173 HARTRIDGE TERRACE, WELLINGTON, FL, 33414 |
| SANTANA LETICIA | Agent | 3173 HARTRIDGE TERRACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-28 | SANTANA, LETICIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 3173 HARTRIDGE TERRACE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 3173 HARTRIDGE TERRACE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 3173 HARTRIDGE TERRACE, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-02-28 |
| ANNUAL REPORT | 2009-01-16 |
| Florida Limited Liability | 2008-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
