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LDV USA, LLC - Florida Company Profile

Company Details

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

LDV 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: 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: 03 Jan 2023 (2 years ago)
Document Number: L23000007100
FEI/EIN Number 88-0613592

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

Address: 22351 SW 129TH AVENUE, MIAMI, FL, 33170, US
Mail Address: 22351 SW 129TH AVENUE, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTAGNE CHARLOTE Manager 41 AVENUE DES CEPS DE VIGNES, ROQUEBRUNE SUR ARGENS, AL, 83520
MEJIA CLAUDIA Agent 22351 SW 129 AVE, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-13 MEJIA, CLAUDIA -
REGISTERED AGENT ADDRESS CHANGED 2024-12-13 22351 SW 129 AVE, MIAMI, FL 33170 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-04 22351 SW 129TH AVENUE, MIAMI, FL 33170 -
CHANGE OF MAILING ADDRESS 2024-12-04 22351 SW 129TH AVENUE, MIAMI, FL 33170 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-13
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State