| Entity Name: | LDS TRADING CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDS TRADING CO., 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: | 16 Oct 2012 (13 years ago) |
| Date of dissolution: | 02 May 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2019 (6 years ago) |
| Document Number: | L12000131401 |
| FEI/EIN Number |
46-1191388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 MARKET STREET, APALACHICOLA, FL, 32320, US |
| Mail Address: | 115 Market St, APALACHICOLA, FL, 32320, US |
| ZIP code: | 32320 |
| County: | Franklin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DENNIS W | Managing Member | 134 8TH STREET, APALACHICOLA, FL, 32320 |
| SMITH IAN D | Managing Member | 134 8TH STREET, APALACHICOLA, FL, 32320 |
| SMITH DENNIS W | Agent | 134 8TH STREET, APALACHICOLA, FL, 32320 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-05-02 | - | - |
| LC DISSOCIATION MEM | 2018-03-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 115 MARKET STREET, APALACHICOLA, FL 32320 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-05-02 |
| ANNUAL REPORT | 2018-04-19 |
| CORLCDSMEM | 2018-03-20 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-06-22 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-01-17 |
| Florida Limited Liability | 2012-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
