| Entity Name: | LEDEZMA INTERNATIONAL BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEDEZMA INTERNATIONAL BUSINESS 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: |
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: | 30 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Oct 2024 (6 months ago) |
| Document Number: | L12000013701 |
| FEI/EIN Number |
454397617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 Pine Island Rd. Ste. T, N. Ft. Myers, FL, 33903, US |
| Mail Address: | 525 Pine Island Rd. Ste. T, N. Ft. Myers, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO ANDRES F | Manager | 436 SE 13TH CT, CAPE CORAL, FL, 33990 |
| LEDEZMA SANCHEZ OSWALDO | Managing Member | 1516 NE 17 AVE, CAPE CORAL, FL, 33909 |
| SANCHEZ NEIRA JAVIER | Manager | 1516 NE 17 AVE, CAPE CORAL, FL, 33909 |
| TIMELINE BUSINESS CENTER LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | TIMELINE BUSINESS CENTER LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 8971 DANIELS CENTER DR, 304, FORT MYERS, FL 33912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 525 Pine Island Rd. Ste. T, N. Ft. Myers, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 525 Pine Island Rd. Ste. T, N. Ft. Myers, FL 33903 | - |
| REINSTATEMENT | 2014-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-18 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7226167709 | 2020-05-01 | 0455 | PPP | 525 PINE ISLAND RD STE T, NORTH FORT MYERS, FL, 33903-3720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
