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LD INVESTMENT GROUP NY LLC - Florida Company Profile

Company Details

Entity Name: LD INVESTMENT GROUP NY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LD INVESTMENT GROUP NY 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: 16 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Oct 2023 (a year ago)
Document Number: L22000077066
FEI/EIN Number 92-1424076

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

Address: 4920 W CYPRESS STREET, STE 104, TAMPA, FL, 33607, US
Mail Address: 4920 W CYPRESS STREET, STE 104, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLIVAN MATTHEW Agent 4756 CENTRAL AVENUE, ST PETERSBURG, FL, 33711
KELNER HOMES, LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 701 N Westshore Blvd, STE 220, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2025-02-06 701 N Westshore Blvd, STE 220, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2024-01-30 4920 W CYPRESS STREET, STE 104, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 4756 CENTRAL AVENUE, ST PETERSBURG, FL 33711 -
REGISTERED AGENT NAME CHANGED 2024-01-30 SULLIVAN, MATTHEW -
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 4920 W CYPRESS STREET, STE 104, TAMPA, FL 33607 -
LC AMENDMENT 2023-10-18 - -
LC AMENDMENT 2022-06-13 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-30
LC Amendment 2023-10-18
ANNUAL REPORT 2023-04-13
LC Amendment 2022-06-13
Florida Limited Liability 2022-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State