| Entity Name: | LD TELECOMMUNICATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LD TELECOMMUNICATIONS, 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: | 18 Jun 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2019 (6 years ago) |
| Document Number: | P99000055439 |
| FEI/EIN Number |
650931655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 610, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 610, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAHRSSEN CARLOS F | Director | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLS, FL, 33134 |
| CANTO JUAN C | Secretary | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134 |
| CANTO JUAN C | Treasurer | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134 |
| CANTO JUAN C | Director | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134 |
| LAHRSSEN CARLOS F | President | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLS, FL, 33134 |
| ZUMPANO CASTRO, P.A. | Agent | 500 S Dixie Hwy., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 2121 PONCE DE LEON BLVD, SUITE 610, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 2121 PONCE DE LEON BLVD, SUITE 610, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2019-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | ZUMPANO CASTRO, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-11 | 500 S Dixie Hwy., Suite 302, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2001-06-08 | - | - |
| 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 | 2015-10-22 |
| 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 |
| 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. |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4466215006 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
