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LD AND 3N INVESTMENT PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: LD AND 3N INVESTMENT PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LD AND 3N INVESTMENT PARTNERS, 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: 09 Jul 2010 (15 years ago)
Date of dissolution: 16 Apr 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2012 (13 years ago)
Document Number: L10000072368
FEI/EIN Number 273003128

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

Address: 4231 HOLLAND DR, ST PETE BEACH, FL, 33706, US
Mail Address: 4231 HOLLAND DR, ST PETE BEACH, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASO DAVID A Agent 4231 HOLLAND DR, ST PETE BEACH, FL, 33706
LD REAL ESTATE INVESTMENT HOLDINGS, LLC Managing Member -
3 N PROPERTIES, LLC Managing Member -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-04-16 - -

Documents

Name Date
LC Voluntary Dissolution 2012-04-16
ANNUAL REPORT 2011-03-15
Florida Limited Liability 2010-07-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State