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LDA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LDA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LDA INVESTMENT GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Aug 2019 (6 years ago)
Document Number: L19000198628
FEI/EIN Number 84-2797700

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 733 David Laird LN, Lehigh Acres, FL, 33974, US
Mail Address: 733 David Laird LN, Lehigh Acres, FL, 33974, US
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO LAZARO D Authorized Member 733 David Laird LN, Lehigh Acres, FL, 33974
ALONSO LAZARO D Agent 733 David Laird LN, Lehigh Acres, FL, 33974

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-05 733 David Laird LN, Lehigh Acres, FL 33974 -
CHANGE OF MAILING ADDRESS 2022-03-05 733 David Laird LN, Lehigh Acres, FL 33974 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-05 733 David Laird LN, Lehigh Acres, FL 33974 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-08-18
Florida Limited Liability 2019-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State