| Entity Name: | LDM INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDM INVESTMENTS, L.L.C. 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: |
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: | 11 Apr 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000170938 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12020 MYRTLE ROCK DR, RIVERVIEW, FL, 33578 |
| Mail Address: | 12020 MYRTLE ROCK DR, RIVERVIEW, FL, 33578 |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENZUELA BAEZ DEONELYS M | Authorized Member | 12020 MYRTLE ROCK DR, RIVERVIEW, FL, 33578 |
| TAVERA GONZALEZ LEANDRO A | Authorized Member | 12020 MYRTLE ROCK DR, RIVERVIEW, FL, 33578 |
| TAVERA GONZALEZ LEANDRO A | Agent | 12020 MYRTLE ROCK DR, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| Florida Limited Liability | 2022-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
