| Entity Name: | LD7 INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LD7 INVESTMENTS CORP. 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: | 19 Dec 2023 (a year ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Nov 2024 (5 months ago) |
| Document Number: | P23000086575 |
| FEI/EIN Number |
93-4919785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kabilo Limor | President | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Kabilo Limor | Secretary | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Kabilo Limor | Treasurer | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Neuman Dan | Director | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| KABILO LIMOR S | President | 3988 194TH LANE, GOLDEN BEACH, FL, 33160 |
| NEUMAN DAN | Director | 3988 194TH LANE, GOLDEN BEACH, FL, 33160 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| Amendment | 2024-11-26 |
| ANNUAL REPORT | 2024-02-09 |
| Domestic Profit | 2023-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
