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LUDITA INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: LUDITA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUDITA INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jun 2021 (4 years ago)
Document Number: L15000009258
FEI/EIN Number 47-2867191

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 951 BRICKELL AVE, 3907, MIAMI, FL, 33131
Mail Address: 951 BRICKELL AVE, 3907, MIAMI, FL, 33131, UN
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DE LEON ANA LUCRECIA Manager 951 BRICKELL AVE SUITE 3907, MIAMI, FL, 33131
De Leon Jose PSr. Manager 951 BRICKELL AVE, MIAMI, FL, 33131
De leon Jose PSr. Agent 951 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 951 BRICKELL AVE, 3907, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-12-25 - -
REGISTERED AGENT NAME CHANGED 2019-12-25 De leon, Jose P, Sr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-03
REINSTATEMENT 2021-06-15
REINSTATEMENT 2019-12-25
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-12
Florida Limited Liability 2015-01-15

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Date of last update: 03 Jun 2025

Sources: Florida Department of State