| Entity Name: | LDL USA PROPERTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDL USA PROPERTY 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: | 25 May 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 May 2023 (2 years ago) |
| Document Number: | L23000256911 |
| FEI/EIN Number |
37-1953053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1661 E SAMPLE RD, STE B-22, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1661 E SAMPLE RD, STE B-22, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUSSABA SAMIR | Authorized Member | ENRIUE GRANADOS, 400 INT 13, MONTERREY, NU, 64630 |
| VENTURA RIBEIRO CASSIANO | Authorized Member | MALANQUILLA 508 CUMBRES PUERTA DE HI, MONTERREY, NU, 64349 |
| PERINI SALDANHA FILHWANDERLEY | Authorized Member | ALAMEDA DAS ARAUCARIAS, 157, VINHEDO, SA, 13283548 |
| GARNICA JUVENAL | Authorized Member | 5433 SHANNON RIDGE LN, SAN DIEGO, CA, 92130 |
| PRECISION BUSINESS DEVELOPMENT INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1661 E SAMPLE RD, STE B-22, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1661 E SAMPLE RD, STE B-22, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1661 E SAMPLE RD, POMPANO BEACH, FL 33064 | - |
| CONVERSION | 2023-05-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000240587 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
