LDCM INVESTMENTS LLC - Florida Company Profile

Entity Name: | LDCM INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LDCM INVESTMENTS 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: | 14 Jun 2018 (7 years ago) |
Date of dissolution: | 23 Sep 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Sep 2019 (6 years ago) |
Document Number: | L18000147262 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9900 NW 74TH TER, DORAL, FL, 33178, US |
Mail Address: | 9900 NW 74TH TER, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DI CICILIA LORENZO | Manager | 9900 NW 74TH TER, DORAL, FL, FL, 33178 |
DI CICILIA ANTONIETTA | Manager | 9900 NW 74TH TER, DORAL, FL, 33178 |
CTC MANAGEMENT SERVICES, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-09-23 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-09-23 |
ANNUAL REPORT | 2019-01-29 |
Florida Limited Liability | 2018-06-14 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State