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LDM TRANS SERVICES LLC - Florida Company Profile

Company Details

Entity Name: LDM TRANS SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LDM TRANS SERVICES 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: 18 May 2017 (8 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: L17000110111
FEI/EIN Number 82-1717663

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

Address: 1929 Glenn View Road, FruitlandPark, FL, 34731, US
Mail Address: 118 TARA OAKS CIRCLE, LADY LAKE, FL, 32159, US
ZIP code: 34731
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINI ADRIANO Manager 118 TARA OAKS CIRCLE, LADY LAKE, FL, 32159
Pardo Mauricio Manager 1929 Glenn View Road, FruitlandPark, FL, 34731
MARTINI ADRIANO Agent 118 TARA OAKS CIRCLE, LADY LAKE, FL, 32159

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000078334 LDM HOME & GARDEN SERVICES EXPIRED 2018-07-19 2023-12-31 - 118 TARA OAKS CIRCLE, LADY LAKE, FL, 32159
G18000021359 LDM PLASTIC RECYCLING EXPIRED 2018-02-08 2023-12-31 - 2405 NORTH HWY 441 BUILDING #7, FRUITLAND PARK, FL, 34731

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 1929 Glenn View Road, FruitlandPark, FL 34731 -
LC AMENDMENT 2018-07-31 - -
CHANGE OF MAILING ADDRESS 2018-04-30 1929 Glenn View Road, FruitlandPark, FL 34731 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 118 TARA OAKS CIRCLE, LADY LAKE, FL 32159 -

Documents

Name Date
ANNUAL REPORT 2019-04-22
LC Amendment 2018-07-31
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State