| Entity Name: | LDMS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDMS 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. |
| 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: | 14 Nov 2019 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 Oct 2020 (5 years ago) |
| Document Number: | L19000284419 |
| FEI/EIN Number |
84-3957000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2246 QUAIL ROOST DRIVE, WESTON, FL, 33327, US |
| Mail Address: | 2246 QUAIL ROOST DRIVE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANDREA KELLY A | Manager | 2246 QUAIL ROOST DRIVE, WESTON, FL, 33327 |
| SANTANDREA SEBASTIAN M | Manager | 2246 QUAIL ROOST DRIVE, WESTON, FL, 33327 |
| SANTANDREA SEBASTIAN M | Agent | 2246 QUAIL ROOST DRIVE, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000002354 | DR. KELLY SANTANDREA PSY.D. | ACTIVE | 2023-01-05 | 2028-12-31 | - | 1725 MAIN STREET, SUITE 223, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-10-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-29 | 2246 QUAIL ROOST DRIVE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-09 | 2246 QUAIL ROOST DRIVE, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-04 | 2246 QUAIL ROOST DRIVE, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| CORLCRACHG | 2020-10-29 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
