Search icon

LDM SERVICE USA INC - Florida Company Profile

Company Details

Entity Name: LDM SERVICE USA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LDM SERVICE USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Oct 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P21000086151
FEI/EIN Number N/A

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15489 MIAMI LAKEWAY N, APT 209, MIAMI LAKES, FL 33014
Mail Address: 15489 MIAMI LAKEWAY N, APT 209, MIAMI LAKES, FL 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANO, DALENYS Agent 15489 MIAMI LAKEWAY N, APT 209, MIAMI LAKES, FL 33014
MONTANO, DALENYS President 15489 MIAMI LAKEWAY N APT 209, MIAMI LAKES, FL 33014
MONTANO, DALENYS Director 15489 MIAMI LAKEWAY N APT 209, MIAMI LAKES, FL 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-28
Domestic Profit 2021-10-01

Date of last update: 13 Feb 2025

Sources: Florida Department of State