| Entity Name: | LTD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LTD 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: | 25 Apr 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000048266 |
| FEI/EIN Number |
800709497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13240 SW 38 TERRACE, MIAMI, FL, 33175, US |
| Mail Address: | 6651 AUDUBON TRACE W, WEST PALM BEACH, FL, 33412, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHUECOS VILMA | Managing Member | 13240 SW 38 TERRACE, MIAMI, FL, 33175 |
| Cavallino Frank | Manager | 6651 AUDUBON TRACE W, WEST PALM BEACH, FL, 33412 |
| CHUECOS VILMA | Agent | 13240 SW 38 TERRACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2011-06-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-17 |
| LC Amendment | 2011-06-14 |
| Florida Limited Liability | 2011-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1885317201 | 2020-04-15 | 0455 | PPP | 728 Elizabeth Apt. B, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
