| Entity Name: | LD&M GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000087116 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3956 TOWN CENTER BLVD, 118, ORLANDO, FL, 32837 |
| Mail Address: | 3956 TOWN CENTER BLVD, 118, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSTAFFA MARTHA | Agent | 3956 TOWN CENTER BLVD, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| MOSTAFFA GUILLERMO A | President | 3956 TOWN CENTER BLVD, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| MOSTAFFA MARTHA | Vice President | 3956 TOWN CENTER BLVD, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| Domestic Profit | 2007-08-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
