| Entity Name: | LGD 01 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LGD 01 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: | 02 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L19000171994 |
| FEI/EIN Number |
84-2615879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8815 SW 156 TER, Palmetto Bay FL, FL, 33157, US |
| Mail Address: | 8815 SW 156 TER, Palmetto Bay FL, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JESUS | Authorized Member | 8815 SW 156 TER, Palmetto Bay FL, FL, 33157 |
| POSADA ADIANEZ | Authorized Member | 8815 SW 156 TER, Palmetto Bay FL, FL, 33157 |
| POSADA ADIANEZ | Agent | 8815 SW 156 TER, Palmetto Bay FL, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 8815 SW 156 TER, Palmetto Bay FL, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 8815 SW 156 TER, Palmetto Bay FL, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 8815 SW 156 TER, Palmetto Bay FL, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-17 |
| AMENDED ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-12 |
| Florida Limited Liability | 2019-07-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
