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. |
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 |
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 |
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 | - | - |
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