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LTDI III, LLC - Florida Company Profile

Company Details

Entity Name: LTDI III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LTDI III, 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: 10 Nov 2017 (7 years ago)
Date of dissolution: 09 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jun 2021 (4 years ago)
Document Number: L17000232763
FEI/EIN Number 82-3366670

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

Mail Address: 1800 W 68 ST, HIALEAH, FL, 33014, US
Address: 5894 SUNSET DR, SOUTH MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JRA PROFESSIONAL SERVICES Agent 1800 W 68 ST, HIALEAH, FL, 33014
RABELO ZUNAY Manager 1800 W 68 ST, HIALEAH, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000130782 TABERNA DE IGNACIO EXPIRED 2017-11-30 2022-12-31 - 5894 SUNSET DR, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-09 - -
CHANGE OF MAILING ADDRESS 2020-06-27 5894 SUNSET DR, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 1800 W 68 ST, SUITE 112, HIALEAH, FL 33014 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-09
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-11-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4752957009 2020-04-04 0455 PPP 5894 Sunset Drive, SOUTH MIAMI, FL, 33143-5221
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112300
Loan Approval Amount (current) 112300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOUTH MIAMI, MIAMI-DADE, FL, 33143-5221
Project Congressional District FL-27
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113794.21
Forgiveness Paid Date 2021-08-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State