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LDFC PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: LDFC PROPERTIES 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: 29 Aug 2023 (2 years ago)
Document Number: M23000011313
FEI/EIN Number 77-2629498

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

Address: 200 SOUTH BISCAAYNE BLVD, SUITE 4100, MIAMI, FL, 33131, US
Mail Address: 200 SOUTH BISCAAYNE BLVD, SUITE 4100, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RAUL DIEZ CANSECO TERRY Manager 200 SOUTH BISCAAYNE BLVD, SUITE 4100, MIAMI, FL, 33131
MERINO MICHAEL HPA Agent 6741 ORANGE DR, DAVIE, FL, 33314

Documents

Name Date
ANNUAL REPORT 2024-02-08
Foreign Limited 2023-08-29

Date of last update: 01 May 2025

Sources: Florida Department of State