| Entity Name: | INVESTMENTS LDS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS LDS USA, 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: | 03 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000087120 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15790 W STATE ROAD 84, 205, SUNRISE, FL, 33326, US |
| Mail Address: | 15790 W STATE ROAD 84, 205, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LIRA MANUEL | Authorized Member | URB PARQUE EL RETIRO CLLE 8B CASA 1, SN. ANTONIO DE LOS ALTOS/VEN, MI, 00000 |
| MARTINEZ ISRAEL | Authorized Member | 15790 W STATE ROAD 84, SUNRISE, FL, 33326 |
| MARTINEZ ISRAEL | Agent | 15790 W STATE ROAD 84, SUNRISE, FL, 33326 |
| DE LIRA FRANCISCO | Authorized Member | URB PARQUE EL RETIRO CLLE 8B CASA 1, SN. ANTONIO DE LOS ALTOS/VEN, MI, 00000 |
| MENDES GABRIEL | Authorized Member | URB PARQUE EL RETIRO CLLE 8B CASA 1, SN. ANTONIO DE LOS ALTOS/VEN, MI, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 15790 W STATE ROAD 84, 205, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 15790 W STATE ROAD 84, 205, SUNRISE, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 15790 W STATE ROAD 84, 205, SUNRISE, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-23 |
| Florida Limited Liability | 2012-07-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
