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LDV INVESTMENTS LLC - Florida Company Profile

Company Details

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

LDV INVESTMENTS 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: 28 Feb 2022 (3 years ago)
Document Number: L22000103391
FEI/EIN Number 88-1201361

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

Address: 4111 S OCEAN DR, LPH6, HOLLYWOOD, FL, 33019, US
Mail Address: 80 FOREST RD, STATEN ISLAND, NY, 10304, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODNYY DAVID Authorized Member 80 FOREST RD, STATEN ISLAND, NY, 10304
ZARETSKY BRIDGET Auth 70 Oceana Drive West, Brooklyn, NY, 11235
MODNYY DAVID Agent 4111 S OCEAN DR, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-01 4111 S OCEAN DR, LPH6, HOLLYWOOD, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-01
Florida Limited Liability 2022-02-28

Date of last update: 01 May 2025

Sources: Florida Department of State