| Entity Name: | LDE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LDE GROUP, INC. 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: | 01 Feb 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | P17000010491 |
| FEI/EIN Number |
81-5260009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1235 CANARY ISLAND DRIVE, WESTON, FL, 33327, US |
| Mail Address: | 1235 CANARY ISLAND DRIVE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARRIA ESTEBAN | President | 1235 CANARY ISLAND DRIVE, WESTON, FL, 33327 |
| PAEZ SANDRA LILIANA | Vice President | 1235 CANARY ISLAND DRIVE, WESTON, FL, 33327 |
| NARANJO ALBERTO | Treasurer | 1235 CANARY ISLAND DRIVE, WESTON, FL, 33327 |
| RIVERA MARIA C | Secretary | 1235 CANARY ISLAND DRIVE, WESTON, FL, 33327 |
| SARRIA ESTEBAN F | Agent | 1235 CANARY ISLAND DRIVE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-01-17 | 1235 CANARY ISLAND DRIVE, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-17 | SARRIA, ESTEBAN F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 1235 CANARY ISLAND DRIVE, WESTON, FL 33327 | - |
| AMENDMENT | 2019-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 1235 CANARY ISLAND DRIVE, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-17 |
| Amendment | 2019-01-02 |
| ANNUAL REPORT | 2018-03-28 |
| Domestic Profit | 2017-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6835827707 | 2020-05-01 | 0455 | PPP | 1235 Canary Island Dr, Weston, FL, 33327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
