| Entity Name: | INVESTMENTS LDS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000087120 |
| FEI/EIN Number | N/A |
| Address: | 15790 W STATE ROAD 84, 205, SUNRISE, FL 33326 |
| Mail Address: | 15790 W STATE ROAD 84, 205, SUNRISE, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, ISRAEL | Agent | 15790 W STATE ROAD 84, 205, SUNRISE, FL 33326 |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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, 205 SUNRISE, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 15790 W STATE ROAD 84, 205, SUNRISE, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 15790 W STATE ROAD 84, 205, SUNRISE, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 15790 W STATE ROAD 84, 205, SUNRISE, FL 33326 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
