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LLD ENTERPRISES USA, LLC - Florida Company Profile

Branch

Company Details

Entity Name: LLD ENTERPRISES USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Jul 2015 (10 years ago)
Branch of: LLD ENTERPRISES USA, LLC, NEW YORK (Company Number 3750618)
Document Number: M15000005819
FEI/EIN Number 263870568

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 415 PARK AVENUE, ROCHESTER, NY, 14607
Mail Address: 415 PARK AVENUE, ROCHESTER, NY, 14607
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DWORKIN DAVID Member 415 PARK AVENUE, ROCHESTER, NY, 14607
Denti Kevin AEsq. Agent 2180 Immokalee Road, Naples, FL, 34110

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-05-20 Denti, Kevin A, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2021-05-20 2180 Immokalee Road, 316, Naples, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-30
AMENDED ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State