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LD INVESTMENTS, INC.

Company Details

Entity Name: LD INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Jul 2000 (25 years ago)
Date of dissolution: 03 Sep 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Sep 2004 (20 years ago)
Document Number: P00000068124
FEI/EIN Number 651025059
Address: 1244 N.W. 134 AVENUE, SUNRISE, FL, 33323
Mail Address: 1244 N.W. 134 AVENUE, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
WACHS JEFFREY S Agent 1177 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316

President

Name Role Address
MCDONALD ELIZABETH President 12000 NW 12 STREET, PLANTATION, FL, 33323

Secretary

Name Role Address
MCDONALD ELIZABETH Secretary 12000 NW 12 STREET, PLANTATION, FL, 33323

Treasurer

Name Role Address
MCDONALD ELIZABETH Treasurer 12000 NW 12 STREET, PLANTATION, FL, 33323

Director

Name Role Address
MCDONALD ELIZABETH Director 12000 NW 12 STREET, PLANTATION, FL, 33323
MCDONALD DAVID L Director 12000 NW 12 STREET, FORT LAUDERDALE, FL, 33323

Vice President

Name Role Address
MCDONALD DAVID L Vice President 12000 NW 12 STREET, FORT LAUDERDALE, FL, 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-09-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-09-15 1244 N.W. 134 AVENUE, SUNRISE, FL 33323 No data
CHANGE OF MAILING ADDRESS 2003-09-15 1244 N.W. 134 AVENUE, SUNRISE, FL 33323 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900019226 LAPSED CACE 04003896 (11) 17TH JUD CIR BROWARD CO FL 2004-08-05 2009-09-27 $69123.99 INLAND SOUTHEAST MIDWAY, LLC, 2901 BUTTERFIELD ROAD, OAK BROOK, IL 60623

Documents

Name Date
Voluntary Dissolution 2004-09-03
ANNUAL REPORT 2003-06-25
ANNUAL REPORT 2002-01-27
ANNUAL REPORT 2001-03-21
Domestic Profit 2000-07-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State