| Entity Name: | LD INVEST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LD INVEST USA 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: | 20 Oct 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000178614 |
| FEI/EIN Number |
35-2686732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Hollywood Blvd Ste 285-S, Hollywood, FL, 33021, US |
| Mail Address: | 4000 Hollywood Blvd Ste 285-S, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATRICK VIVIES CPA, PA | Agent | 4000 Hollywood Blvd Ste 285-S, Hollywood, FL, 33021 |
| LIOTTA DENIS | Authorized Member | 805 NORTH ANDREWS AVE, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-11-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-24 | 4000 Hollywood Blvd Ste 285-S, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-24 | 4000 Hollywood Blvd Ste 285-S, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-24 | 4000 Hollywood Blvd Ste 285-S, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-24 | PATRICK VIVIES CPA, PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| REINSTATEMENT | 2021-11-24 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-14 |
| Florida Limited Liability | 2015-10-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
