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LDNIO USA LLC - Florida Company Profile

Company Details

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

LDNIO USA 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: 06 Jul 2022 (3 years ago)
Date of dissolution: 30 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2023 (2 years ago)
Document Number: L22000298741
FEI/EIN Number 35-2764897

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

Address: 2343 NW 7TH ST, MIAMI, FL, 33125
Mail Address: 2343 NW 7TH ST, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ RAMIREZ JOHNY Manager 2343 NW 7TH ST, MIAMI, FL, 33125
MORA WILMAN Agent 7084 SW 158TH PATH, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-30
ANNUAL REPORT 2023-03-30
Florida Limited Liability 2022-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State