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LDE INVESTMENTS, LLC. - Florida Company Profile

Company Details

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

LDE 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: 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: 26 Aug 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: L16000160930
Address: 600 SW 63 AVE, MIAMI, FL, 33144, US
Mail Address: 600 SW 63 AVE, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPECHE JULIO N Authorized Member PO BOX 960521, MIAMI, FL, 33296
ESPECHE U. LILIAN D Authorized Member PO BOX 960521, MIAMI, FL, 33296
ESPECHE JULIO N Agent 600 SW 63 AVE, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-12-10 600 SW 63 AVE, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2018-12-10 ESPECHE, JULIO N -
LC AMENDMENT 2018-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2018-12-10 600 SW 63 AVE, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2018-10-09 600 SW 63 AVE, MIAMI, FL 33144 -
REINSTATEMENT 2018-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
LC Amendment 2018-12-10
REINSTATEMENT 2018-10-09
ANNUAL REPORT 2017-03-07
Florida Limited Liability 2016-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State