| Entity Name: | LDA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDA HOLDINGS, 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: | 23 Feb 2012 (13 years ago) |
| Date of dissolution: | 14 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2016 (8 years ago) |
| Document Number: | L12000026296 |
| FEI/EIN Number |
45-4630385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9509 71ST AVE., FOREST HILLS, NY, 11375, US |
| Mail Address: | 9509 71ST AVE., FOREST HILLS, NY, 11375, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| WANG LEI | Managing Member | 9509 71ST AVE., FOREST HILLS, NY, 11375 |
| MUZAFAROV DAVRAN | Managing Member | 22 GREAT HALL RD., MAHWAH, NJ, 07430 |
| MEI ANDY | Managing Member | 9509 71ST AVE., FOREST HILLS, NY, 11375 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-03-21 |
| Florida Limited Liability | 2012-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
