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LTDI III, LLC - Florida Company Profile

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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 (8 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

USAspending Awards / Financial Assistance

Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
189900.00
Total Face Value Of Loan:
189900.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
112300.00
Total Face Value Of Loan:
112300.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
112300
Current Approval Amount:
112300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
113794.21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State