| Entity Name: | LDM INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDM INVESTMENT GROUP 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: | 28 Sep 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000181524 |
| FEI/EIN Number |
81-4002753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6590 WILLOW LAKE CIRCLE, FORT MYERS, FL, 33966, US |
| Mail Address: | 6590 WILLOW LAKE CIRCLE, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MATASA LIVIU | Manager | 6590 WILLOW LAKE CIRCLE, FORT MYERS, FL, 33968 |
| MATASA LIVIU | Treasurer | 6590 WILLOW LAKE CIRCLE, FORT MYERS, FL, 33968 |
| MATASA DANIELA | Manager | 6590 WILLOW LAKE CIRCLE, FORT MYERS, FL, 33968 |
| MATASA DANIELA | Secretary | 6590 WILLOW LAKE CIRCLE, FORT MYERS, FL, 33968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 6590 WILLOW LAKE CIRCLE, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 6590 WILLOW LAKE CIRCLE, FORT MYERS, FL 33966 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
