| Entity Name: | LD TRADING PLUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LD TRADING PLUS 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: | 23 Apr 2013 (12 years ago) |
| Date of dissolution: | 03 Apr 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2015 (10 years ago) |
| Document Number: | L13000059326 |
| FEI/EIN Number |
46-2614986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3489 Gulfstream Way, Davie, FL, 33328, US |
| Mail Address: | 3489 Gulfstream Way, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOSER DIDIER C | Managing Member | 8 LOT PELISSIER FOND THEZAN, SAINT-ANNE, FR, 97180 |
| AMSALLEM ERIC | Agent | 301 ARTHUR GODFREY, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-05 | 3489 Gulfstream Way, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-05 | 3489 Gulfstream Way, Davie, FL 33328 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-04-03 |
| ANNUAL REPORT | 2014-02-05 |
| Florida Limited Liability | 2013-04-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
