| Entity Name: | L & D INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L & D INVESTMENT 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. |
| 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 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2019 (6 years ago) |
| Document Number: | L12000058093 |
| FEI/EIN Number |
45-5172364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N CORPORATE LAKE BLVD, WESTON, FL, 33326, US |
| Mail Address: | 1820 N CORPORATE LAKE BLVD, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPITIA LUZ | Managing Member | 1820 N CORPORATE LAKE BLVD, WESTON, FL, 33326 |
| FIGUEROA DIEGO F | Manager | 1820 N CORPORATE LAKE BLVD, WESTON, FL, 33326 |
| ESPITIA LUZ M | Agent | 1820 N CORPORATE LAKE BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-10-09 | ESPITIA, LUZ M | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-11 | 1820 N CORPORATE LAKE BLVD, SUITE 109, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-07 | 1820 N CORPORATE LAKE BLVD, SUITE 109, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-07 | 1820 N CORPORATE LAKE BLVD, SUITE 109, WESTON, FL 33326 | - |
| REINSTATEMENT | 2013-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-06 |
| REINSTATEMENT | 2019-10-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
