| Entity Name: | LDG FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M01000000737 |
| FEI/EIN Number |
582407228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 PEACHTREE INDUSTRIAL BLVD., BUILDING #3, NORCROSS, GA, 30092 |
| Mail Address: | 7001 PEACHTREE INDUSTRIAL BLVD., BUILDING #3, NORCROSS, GA, 30092 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CARBO REMBERTO J | Managing Member | 7001 PEACHTREE INDUSTRIAL BLVD, BLDG 3, NORCROSS, GA, 30092 |
| CARBO MARSHA | Managing Member | 7001 PEACHTREE INDUSTRIAL BLVD, BLDG 3, NORCROSS, GA, 30092 |
| FLETCHER DAVID G | Managing Member | 7001 PEACHTREE INDUSTRIAL BLVD, BLDG 3, NORCROSS, GA, 30092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 7001 PEACHTREE INDUSTRIAL BLVD., BUILDING #3, NORCROSS, GA 30092 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 7001 PEACHTREE INDUSTRIAL BLVD., BUILDING #3, NORCROSS, GA 30092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-19 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2003-11-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000209610 | LAPSED | 1000000452719 | HILLSBOROU | 2013-01-16 | 2023-01-23 | $ 430.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001110074 | LAPSED | 1000000428279 | HILLSBOROU | 2012-12-18 | 2022-12-28 | $ 11,479.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-01-06 |
| Reg. Agent Change | 2003-12-19 |
| REINSTATEMENT | 2003-11-10 |
| ANNUAL REPORT | 2002-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
