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