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LEDAN GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LEDAN GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEDAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Apr 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Jun 2010 (15 years ago)
Document Number: L10000047632
FEI/EIN Number 010963497

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

Address: 37 MAPLE VALLEY RD., MAPLE, ON, L6A0X9, CA
Mail Address: 37 MAPLE VALLEY RD., MAPLE, ON, L6A0X9, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANOSHKIN DMITRY Manager 37 MAPLE VALLEY RD., MAPLE, ON, L6A0X
Thebeaud Evens Agent 1721 Sw 99th Ter, Miramar, FL, 33025
MLN Corp Manager 269 BRICKSTONE CIR, THORNHILL, On, L4J 63

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 37 MAPLE VALLEY RD., MAPLE, ONTARIO L6A0X9 CA -
CHANGE OF MAILING ADDRESS 2016-01-26 37 MAPLE VALLEY RD., MAPLE, ONTARIO L6A0X9 CA -
REGISTERED AGENT NAME CHANGED 2016-01-26 Thebeaud, Evens -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 1721 Sw 99th Ter, Miramar, FL 33025 -
LC AMENDMENT 2010-06-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State