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LDC INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: LDC INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LDC INVESTMENT 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: 28 Sep 2016 (9 years ago)
Date of dissolution: 11 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jul 2017 (8 years ago)
Document Number: L16000181175
Address: 4678 NW 113TH PL, DORAL, FL, 33178, US
Mail Address: 4678 NW 113TH PL, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACIN LUIS D Manager 4678 NW 113TH PL, DORAL, FL, 33178
CHACIN LUIS A Manager 4678 NW 113TH PL, DORAL, FL, 33178
CHACIN LUIS Agent 4678 NW 113TH PL, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-11 - -

Documents

Name Date
Florida Limited Liability 2016-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State