| Entity Name: | LAD FINANCIAL INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAD FINANCIAL INVESTIGATIONS 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: | 12 Oct 2016 (9 years ago) |
| Date of dissolution: | 30 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2021 (4 years ago) |
| Document Number: | L16000189544 |
| FEI/EIN Number |
81-5025869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 JENKINS STREET SUITE 105B-321, SAINT AUGUSTINE, FL, 32086, US |
| Mail Address: | 135 JENKINS STREET SUITE 105B-321, SAINT AUGUSTINE, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADENHEIM JON | Manager | 135 JENKINS STREET SUITE 105B-321, SAINT AUGUSTINE, FL, 32086 |
| LADENHEIM JON | Agent | 135 Jenkins Street, saint augustine, FL, 32086 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000134431 | UNIVERSAL PROPERTY RECOVERY SPECIALISTS | EXPIRED | 2017-12-08 | 2022-12-31 | - | STE 105B-321, SAINT AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 135 Jenkins Street, Ste 105B-321, saint augustine, FL 32086 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-30 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-24 |
| Florida Limited Liability | 2016-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
