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LDCM INVESTMENTS LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-23
ANNUAL REPORT 2019-01-29
Florida Limited Liability 2018-06-14

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Date of last update: 01 Jul 2025

Sources: Florida Department of State