| Entity Name: | LDC GROUP, 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: | 15 Aug 2011 (14 years ago) |
| Branch of: | LDC GROUP, LLC, NEW YORK (Company Number 4045663) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M11000004090 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 EXPRESSWAY PLAZA STE 114, ROSLYN HEIGHTS, NY, 11577 |
| Mail Address: | 1 EXPRESSWAY PLAZA STE 114, ROSLYN HEIGHTS, NY, 11577 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LAVINO VALERIE | Manager | 1 EXPRESSWAY PLAZA STE 114, ROSLYN HEIGHTS, NY, 11577 |
| ROSSI LISA | Manager | 1 EXPRESSWAY PLAZA STE 114, ROSLYN HEIGHTS, NY, 11577 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001081096 | TERMINATED | 1000000698322 | COLUMBIA | 2015-10-29 | 2035-12-04 | $ 16,688.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| Foreign Limited | 2011-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
