| Entity Name: | LDG COMPLIANCE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LDG COMPLIANCE SERVICES 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: | 10 May 2021 (4 years ago) |
| Document Number: | P21000044337 |
| FEI/EIN Number |
863921738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14831 PALMETTO PALM AVE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 11410 N. KENDALL DRIVE, 205, MIAMI, FL, 33176, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEANETTE HERNANDEZ-SUAREZ, P.A. | Agent | - |
| GONZALEZ LAZARO DJR. | President | 14831 PALMETTO PALM AVE, MIAMI LAKES, FL, 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-28 |
| Domestic Profit | 2021-05-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
