| Entity Name: | LDGA INVESTMENTS & SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDGA INVESTMENTS & SERVICES 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: | 29 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000063095 |
| FEI/EIN Number |
30-0944341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15402 SW 176TH TERR, MIAMI, FL, 33187 |
| Mail Address: | 15402 SW 176TH TERR, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADRON DE GUEVARA JUAN | Manager | 15402 SW 176TH TERR, MIAMI, FL, 33187 |
| Ladron de Guevara Antonio | Manager | 15402 SW 176TH TERR, MIAMI, FL, 33187 |
| Ladron de Guevara Miguel | Agent | 15402 SW 176TH TERR, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Ladron de Guevara, Miguel | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-11 |
| Florida Limited Liability | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
