| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| JRA PROFESSIONAL SERVICES | Agent | 1800 W 68 ST, HIALEAH, FL, 33014 |
| RABELO ZUNAY | Manager | 1800 W 68 ST, HIALEAH, FL, 33014 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4752957009 | 2020-04-04 | 0455 | PPP | 5894 Sunset Drive, SOUTH MIAMI, FL, 33143-5221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
