| Entity Name: | LD INVESTMENT & TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LD INVESTMENT & TRADE 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: | 17 Oct 2023 (a year ago) |
| Document Number: | L23000476486 |
| FEI/EIN Number |
93-3997406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10834 Leon Street, New Port Richey, FL 34654 |
| Mail Address: | 10834 Leon Street, New Port Richey, FL 34654 |
| ZIP code: | 34654 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARBONIER, LESYA D | Agent | 10834 Leon Street, New Port Richey, FL 34654 |
| Lesya D Charbonier | Owner | 10834 Leon Street, New Port Richey, FL 34654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 10834 Leon Street, New Port Richey, FL 34654 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 10834 Leon Street, New Port Richey, FL 34654 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | 10834 Leon Street, New Port Richey, FL 34654 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| Florida Limited Liability | 2023-10-17 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
