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  5. LHD, INC.

LHD, INC.

Company Details

Entity Name: LHD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Nov 1995 (29 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P95000091399
FEI/EIN Number 650634031
Address: 550 BILTMORE WAY, STE 1110, CORAL GABLES, FL, 33134
Mail Address: 550 BILTMORE WAY, STE 1110, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ECKSTEIN SCHECHTER ROSA Agent 550 BILTMORE WAY STE 1110, CORAL GABLES, FL, 33134

President

Name Role Address
STERN RODOLFO President 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Director

Name Role Address
STERN RODOLFO Director 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
HORWITZ ROBERTO Director 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
SERVIANSKY DAVID Director 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
STERN EDUARDO Director 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
ECKSTEIN BERNARD Director 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Vice President

Name Role Address
HORWITZ ROBERTO Vice President 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
SERVIANSKY DAVID Vice President 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
STERN EDUARDO Vice President 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Secretary

Name Role Address
HORWITZ ROBERTO Secretary 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
SERVIANSKY DAVID Treasurer 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Chief Financial Officer

Name Role Address
Cepero Virginia Chief Financial Officer 550 BILTMORE WAY, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2009-04-24 ECKSTEIN SCHECHTER, ROSA No data
REGISTERED AGENT ADDRESS CHANGED 2003-04-24 550 BILTMORE WAY STE 1110, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2000-03-27 550 BILTMORE WAY, STE 1110, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2000-03-27 550 BILTMORE WAY, STE 1110, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-05-31
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-28

Related by officers

STERN RODOLFO

ROCK DAVIE CAPITAL, LLC RRM INVESTMENT GROUP, LLC ROCK HOLLYWOOD CAPITAL, LLC LDC DADE INVESTMENT GROUP, LLC LANDSTAR INVESTMENT GROUP II, LLC ROCK POMPANO INVESTMENTS, LLC ASIA 401, LLC LANDSTAR CENTRAL FLORIDA HOLDINGS, INC. LANDSTAR SOUTH DADE HOLDINGS, LLC LANDSTAR SOUTH DADE VENTURES, INC.

HORWITZ ROBERTO

ROCK DAVIE CAPITAL, LLC RRM INVESTMENT GROUP, LLC ROCK HOLLYWOOD CAPITAL, LLC LDC DADE INVESTMENT GROUP, LLC LANDSTAR INVESTMENT GROUP II, LLC ROCK POMPANO INVESTMENTS, LLC LANDSTAR CENTRAL FLORIDA HOLDINGS, INC. LANDSTAR SOUTH DADE VENTURES, INC. LDC CONDO CORPORATION MEADOW WOODS 15 COMMERCIAL, LLC

SERVIANSKY DAVID

LDA ACQUISITIONS GROUP, LLC LDC DADE INVESTMENT GROUP, LLC LANDSTAR INVESTMENT GROUP II, LLC MACALLAN ACQUISITIONS LLC FAMSER TWO CAPITAL VENTURES, LLC NEW DIGS, LLC COCOPLUM SLIP 03, LLC PICANTE HOLDINGS, LLC AVENIR-POD 21 NEIGHBORHOOD ASSOCIATION, INC. AVENIR - POD 10 NEIGHBORHOOD ASSOCIATION, INC.

STERN EDUARDO

ES PROPERTY GROUP, LLC LDA ACQUISITIONS GROUP, LLC ES RESIDENTIAL GROUP, LLC ZUMMA PARTNERS, LLC LDC DADE INVESTMENT GROUP, LLC LANDSTAR INVESTMENT GROUP II, LLC ES FOOD HOLDINGS, LLC PINTOY SEEDS LLC SRG REALTY GROUP, L.L.C. JUSTEZA, INC.

ECKSTEIN BERNARD

LANDSTAR INVESTMENT GROUP II, LLC LANDSTAR CENTRAL FLORIDA HOLDINGS, INC. LANDSTAR SOUTH DADE VENTURES, INC. M.W.S.C., INC. MEADOW WOODS 15 COMMERCIAL, LLC MEADOW WOODS 48 COMMERCIAL, LLC LDC PIZZA CORPORATION LANDSTOR SELF STORAGE, INC. LANDSTAR DEVELOPMENT GROUP CENTRAL FLORIDA ACQUISITIONS, LLC LDC BEACHFRONT FLORIDA VENTURES, LLC

Cepero Virginia

RRM INVESTMENT GROUP, LLC LANDSTAR INVESTMENT GROUP II, LLC LMX MONTEREY INVESTMENTS, LLC LMX PALM BEACH GROUP, LLC NEWSTAR MANAGEMENT, LLC AUTOSTAR FAMILY DEALERSHIPS, LLC AVENIR MASTER PROPERTY OWNERS ASSOCIATION, INC. AVENIR DEVELOPMENT, LLC LMX CAPE HARBOUR GROUP, LLC AV PBG, LLC

ECKSTEIN SCHECHTER ROSA

LDA ACQUISITIONS GROUP, LLC CORNERSTONE FOOD HOLDINGS, LLC WL CAPE HARBOUR, LLC MARTES EMS LAGOON, LLC EDE TAMPA LAGOON, LLC BISCAYNE HOMES LAGOON, LLC MARTES EDS TAMPA LAGOON CONDO, LLC EDE LAGOON CONDO, LLC BISCAYNE HOMES SOUTHSHORE, LLC BISCAYNE HOMES REALTY, LLC

Related by address

550 BILTMORE WAY, STE 1110, CORAL GABLES, FL, 33134

EDD MARINERS INVESTMENTS, LLC LANDSTOR SELF STORAGE, INC. BLUEFISH FASHION MERCANTILE, LLC

550 BILTMORE WAY, STE 1110, CORAL GABLES, FL, 33134

EDD MARINERS INVESTMENTS, LLC LANDSTOR SELF STORAGE, INC. BLUEFISH FASHION MERCANTILE, LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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