| Entity Name: | LDMA INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LDMA INVESTMENT CO. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Jun 2002 (23 years ago) |
| Document Number: | P02000068149 |
| FEI/EIN Number |
043695900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 NE 117 RD, NORTH MIAMI, FL, 33180 |
| Mail Address: | 2120 NE 117 RD, NORTH MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DE MESA SERGIO J | President | 2120 NE 117 RD, NORTH MIAMI, FL, 33181 |
| LOPEZ DE MESA SERGIO J | Secretary | 2120 NE 117 RD, NORTH MIAMI, FL, 33181 |
| LOPEZ DE MESA SERGIO J | Treasurer | 2120 NE 117 RD, NORTH MIAMI, FL, 33181 |
| LOPEZ DE MESA SERGIO J | Director | 2120 NE 117 RD, NORTH MIAMI, FL, 33181 |
| LOPEZ DE MESA SILVIA | Vice President | 2120 NE 117 RD, NORTH MIAMI, FL, 33181 |
| LOPEZ DE MESA SERGIO J | Agent | 2120 NE 117 RD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-10 | 2120 NE 117 RD, NORTH MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-10 | 2120 NE 117 RD, NORTH MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-13 | LOPEZ DE MESA, SERGIO JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-13 | 2120 NE 117 RD, NORTH MIAMI, FL 33181 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000456895 | ACTIVE | 1000001003073 | DADE | 2024-07-15 | 2034-07-17 | $ 322.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000471540 | ACTIVE | 1000000965436 | MIAMI-DADE | 2023-10-02 | 2033-10-04 | $ 433.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-05-22 |
| ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6412037704 | 2020-05-01 | 0455 | PPP | 2120 NE 117TH RD, NORTH MIAMI, FL, 33181-3325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
