| Entity Name: | LD TELECOMMUNICATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Jun 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2019 (5 years ago) |
| Document Number: | P99000055439 |
| FEI/EIN Number | 65-0931655 |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 610, CORAL GABLES, FL 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 610, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUMPANO CASTRO, P.A. | Agent | 500 S Dixie Hwy., Suite 302, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| LAHRSSEN, CARLOS F | President | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLS, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LAHRSSEN, CARLOS F | Director | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLS, FL 33134 |
| CANTO, JUAN C | Director | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CANTO, JUAN C | Secretary | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CANTO, JUAN C | Treasurer | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 2121 PONCE DE LEON BLVD, SUITE 610, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 2121 PONCE DE LEON BLVD, SUITE 610, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2019-08-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | ZUMPANO CASTRO, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-11 | 500 S Dixie Hwy., Suite 302, CORAL GABLES, FL 33146 | No data |
| AMENDMENT | 2001-06-08 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000189319 | TERMINATED | 1000000256553 | DADE | 2012-03-06 | 2032-03-14 | $ 1,415.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CASSANDRA HAND-GALLEGOS, VS NEXOGY, INC., etc., et al., | 3D2015-1274 | 2015-06-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CASSANDRA HAND-GALLEGOS |
| Role | Appellant |
| Status | Active |
| Representations | SAMUEL DAVID KNIGHT, ANDREW F. KNOPF |
| Name | NEXOLOGY, INC. |
| Role | Appellee |
| Status | Active |
| Name | LD TELECOMMUNICATIONS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | RICARDO A. ARCE, DANIEL E. ZUMPANO |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-10-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-10-23 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-10-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation for dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2015-10-22 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ for dismissal |
| On Behalf Of | CASSANDRA HAND-GALLEGOS |
| Docket Date | 2015-09-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 11/10/15 |
| Docket Date | 2015-09-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CASSANDRA HAND-GALLEGOS |
| Docket Date | 2015-08-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUMES. |
| Docket Date | 2015-07-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 9/11/15 |
| Docket Date | 2015-07-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CASSANDRA HAND-GALLEGOS |
| Docket Date | 2015-06-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. *The $300.00 filing fee for an appeal is due. |
| Docket Date | 2015-06-05 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | LD TELECOMMUNICATIONS, INC. |
| Docket Date | 2015-06-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-30 |
| Amendment | 2019-08-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
