Entity Name: | LD PROJECTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LD PROJECTS 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: | 29 Sep 2017 (8 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L17000202558 |
Address: | 2255 GLADES RD, STE 324A OFFICE 121, BOCA RATON, FL, 33431, US |
Mail Address: | 2255 GLADES RD, STE 324A OFFICE 121, BOCA RATON, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ABRAO MOUALLA SAMI | Authorized Member | 21698 ABINGTON CT, BOCA RATON, FL, 33428 |
DE SOUZA COUTINHO LEILA | Authorized Member | R JACARANDAS DA PENINSULA 1100 B2G3 AP1301, RIO DE JANEIRO, RJ, 22776-050 |
JTAX CORP | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
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OKALOOSA NEW OPPORTUNITY, LLC VS LD PROJECTS, LLC, ETC., ET AL. | 5D2012-3136 | 2012-08-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | OKALOOSA NEW OPPORTUNITY, LLC |
Role | Appellant |
Status | Active |
Representations | Beverly A. Pohl, ROBERT ALFERT, JR., Jeremy T. Springhart |
Name | DOLORES BALLIETT |
Role | Appellee |
Status | Active |
Name | THE CAMILLE HOLDING FAMILY |
Role | Appellee |
Status | Active |
Name | LD PROJECTS LLC |
Role | Appellee |
Status | Active |
Representations | JOHN B. LIEBMAN, MARK O. COOPER |
Name | CAMILLE HOLDING |
Role | Appellee |
Status | Active |
Name | WILLIAM J. KEARNEY IRREVOCABLE |
Role | Appellee |
Status | Active |
Name | WILLIAM J. KEARNEY |
Role | Appellee |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-01-19 |
Type | Event |
Subtype | File Destroyed |
Description | File Destroyed |
Docket Date | 2013-05-16 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2013-04-15 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2013-03-28 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney's Fees ~ MOT ATTY FEES AGAINST LD PROJECTS, LLC PROVISIONALLY GRANTED CONTINGENT ON AA PREVAILING ON THE MERITS AND CAUSE IS REMANDED TO ORANGE CTY FOR THAT PURPOSES. MOT ATTY FEES DENIED AGAINST WILLIAM KEARNEY |
Docket Date | 2013-03-28 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion ~ & REMANDED |
Docket Date | 2012-11-29 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | OKALOOSA NEW OPPORTUNITY, LLC |
Docket Date | 2012-08-31 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ EMAIL ADDRESS |
On Behalf Of | OKALOOSA NEW OPPORTUNITY, LLC |
Docket Date | 2012-08-22 |
Type | Order |
Subtype | Order on Motion to Expedite |
Description | Order Deny Expediting ~ AA'S IB IS ACKNOWLEDGED, THEREFORE AA'S 8/8 MTN/14 DAY EOT IS MOOT. |
Docket Date | 2012-08-10 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement Appellant ~ AA Beverly A. Pohl 907250 |
Docket Date | 2012-08-09 |
Type | Motions Other |
Subtype | Motion To Expedite |
Description | Motion To Expedite |
On Behalf Of | OKALOOSA NEW OPPORTUNITY, LLC |
Docket Date | 2012-08-09 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | OKALOOSA NEW OPPORTUNITY, LLC |
Docket Date | 2012-08-09 |
Type | Brief |
Subtype | Initial Brief |
Description | Appellant's Initial Brief w/Appendix ~ ACKNOWLEDGED PER 8/22 ORDER |
On Behalf Of | OKALOOSA NEW OPPORTUNITY, LLC |
Docket Date | 2012-08-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ MOOT PER 8/22 ORDER |
On Behalf Of | OKALOOSA NEW OPPORTUNITY, LLC |
Docket Date | 2012-08-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2012-08-08 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2012-08-08 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2012-08-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ D.S. |
On Behalf Of | OKALOOSA NEW OPPORTUNITY, LLC |
Name | Date |
---|---|
Florida Limited Liability | 2017-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State