| Entity Name: | LDMA INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Jun 2002 (23 years ago) |
| Document Number: | P02000068149 |
| FEI/EIN Number | 043695900 |
| 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 | Agent | 2120 NE 117 RD, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| LOPEZ DE MESA SERGIO J | President | 2120 NE 117 RD, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| LOPEZ DE MESA SERGIO J | Secretary | 2120 NE 117 RD, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| LOPEZ DE MESA SERGIO J | Treasurer | 2120 NE 117 RD, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| LOPEZ DE MESA SERGIO J | Director | 2120 NE 117 RD, NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| LOPEZ DE MESA SILVIA | Vice President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2012-09-10 | 2120 NE 117 RD, NORTH MIAMI, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-06-13 | LOPEZ DE MESA, SERGIO JR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-13 | 2120 NE 117 RD, NORTH MIAMI, FL 33181 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
