| Entity Name: | LEDVIL INVESTOR'S CLUB, 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: | 07 Feb 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M08000000665 |
| FEI/EIN Number |
260860975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1269 S.W. BRIARWOOD DR., PORT ST. LUCIE, FL, 34986 |
| Mail Address: | 1269 S.W. BRIARWOOD DR., PORT ST. LUCIE, FL, 34986 |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| KIDD CHARLES JON | Manager | 50 M NORTE, 100M ESTE-BANCO NACIONAL, SAN RAEL DE HEREDIX, HEREDIA |
| HOWARD MARY | Manager | 288866 VILLAGE LANE, FRAMINGTON HILLS, MI, 48334 |
| BRINK DAVID A | Manager | 1269 SW BRIARWOOD DR, PORT ST. LUCIE, FL, 34986 |
| BRINK DAVID A | Agent | 1269 S.W. BRIARWOOD DR., PORT ST. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | BRINK, DAVID A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000808613 | LAPSED | 562010CA003263 | ST. LUCIE COUNTY | 2010-03-31 | 2016-12-15 | $924,562.96 | TRANSFIRST EPAYMENT SERVICES, INC., 3131 S. VAUGHN WAY, SUITE 350, AURORA, CO 80014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Foreign Limited | 2008-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
