| Entity Name: | LDM ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDM ENTERPRISE 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: | 12 Dec 2012 (12 years ago) |
| Date of dissolution: | 09 Jan 2025 (4 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 09 Jan 2025 (4 months ago) |
| Document Number: | L12000155292 |
| FEI/EIN Number |
46-4467598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11452 SW 74 STREET, MIAMI, FL, 33173 |
| Mail Address: | 11452 SW 74 STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORET DE MOLA OFELIA | Managing Member | 11452 SW 74 STREET, MIAMI, FL, 33173 |
| LORET DE MOLA MELCHOR A | Managing Member | 11452 SW 74 STREET, MIAMI, FL, 33173 |
| LORET DE MOLA MELCHOR M | Managing Member | 11452 SW 74 STREET, MIAMI, FL, 33173 |
| LORET DE MOLA SEAN D | Managing Member | 11452 SW 74 STREET, MIAMI, FL, 33173 |
| LORET DE MOLA MELCHOR A | Agent | 11452 SW 74 STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-19 |
| Florida Limited Liability | 2012-12-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
