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LDAG LLC - Florida Company Profile

Company Details

Entity Name: LDAG LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LDAG 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: 09 Jul 2020 (5 years ago)
Date of dissolution: 10 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2022 (3 years ago)
Document Number: L20000196548
FEI/EIN Number 85-2124573

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

Address: 400 BEACHSIDE DRIVE, PANAMA CITY BEACH, FL, 32413, US
Mail Address: 400 BEACHSIDE DRIVE, PANAMA CITY BEACH, FL, 32413, US
ZIP code: 32413
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZQUEZ DINO Manager 400 BEACHSIDE DRIVE, PANAMA CITY BEACH, FL, 32413
VELAZQUEZ M. ANN Manager 400 BEACHSIDE DRIVE, PANAMA CITY BEACH, FL, 32413
SOBH MONIR LOU Manager 386 BEACHSIDE DRIVE, PANAMA CITY BEACH, FL, 32413
SOBH GEORGIA LEE Manager 386 BEACHSIDE DRIVE, PANAMA CITY BEACH, FL, 32413
VELAZQUEZ DINO Agent 400 BEACHSIDE DRIVE, PANAMA CITY BEACH, FL, 32413

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-10
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-07-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State