| Entity Name: | LDA INVESTMENT INTERNATIONAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LDA INVESTMENT INTERNATIONAL 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: | 30 May 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L17000117929 |
| Address: | 6412 RALEIGH ST, AZUR AT METROWEST, ORLANDO, FL 32835 |
| Mail Address: | 6412 RALEIGH ST, AZUR AT METROWEST, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ URDANETA, MARIANDREA | Manager | 6412 RALEIGH ST, ORLANDO, FL 32835 |
| DIAZ MARCANO, GUSTAVO E | Manager | 6412 RALEIGH ST, ORLANDO, FL 32835 |
| LATIN AMERICAN CONSULTANTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-05-30 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
