| Entity Name: | LDA SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDA SALES 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: |
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: | 11 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2018 (7 years ago) |
| Document Number: | L17000009038 |
| FEI/EIN Number |
81-5008045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 SE 37Th Terrace, Homestead, FL, 33033, US |
| Mail Address: | 440 SE 37TH TERRACE, Homestead, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cairo Luiz G | Manager | 440 SE 37TH TERRACE, Homestead, FL, 33033 |
| LDA SALES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000058884 | THE MARKET CLUB | EXPIRED | 2017-05-26 | 2022-12-31 | - | PO BOX 901793, HOMESTEAD, FL, 33090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 440 SE 37Th Terrace, Homestead, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 440 SE 37Th Terrace, Homestead, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-03 | 440 SE 37Th Terrace, Homestead, FL 33033 | - |
| REINSTATEMENT | 2018-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-26 | LDA Sales LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000609279 | ACTIVE | 1000001012070 | MIAMI-DADE | 2024-09-12 | 2044-09-18 | $ 2,887.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-09-20 |
| REINSTATEMENT | 2018-10-26 |
| Florida Limited Liability | 2017-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
