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LDG 3, LLC - Florida Company Profile

Company Details

Entity Name: LDG 3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LDG 3, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 May 2017 (8 years ago)
Document Number: L16000230509
FEI/EIN Number 81-5097920

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6350 Allison Rd, Miami Beach, FL, 33141, US
Mail Address: 8807 SW 153 Terace, Palmetto Bay, FL, 33157, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KN6ZHDU7H7K391 L16000230509 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Howard , Eugene J, 1691 Michigan Avenue, Suite 360, Miami Beach, US-FL, US, 33139
Headquarters 1691 Michigan Avenue, Suite 360, Miami Beach, US-FL, US, 33139

Registration details

Registration Date 2018-04-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-04-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000230509

Key Officers & Management

Name Role Address
KUPFERMAN RON Manager 6350 Allison Rd, Miami Beach, FL, 33141
Landsea Douglas Agent 8807 SW 153 Terace, Palmetto Bay, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-06 6350 Allison Rd, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2019-07-03 6350 Allison Rd, Miami Beach, FL 33141 -
REGISTERED AGENT NAME CHANGED 2019-07-03 Landsea, Douglas -
REGISTERED AGENT ADDRESS CHANGED 2019-07-03 8807 SW 153 Terace, Palmetto Bay, FL 33157 -
LC AMENDMENT 2017-05-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000364560 TERMINATED 1000000997534 DADE 2024-06-04 2044-06-12 $ 9,764.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-20
AMENDED ANNUAL REPORT 2019-07-03
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-29
LC Amendment 2017-05-26
Reg. Agent Resignation 2017-05-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State