Ldi Operations, LLC
Archived Record Glendale, CA
Ldi Operations, LLC Overview
Ldi Operations, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately thirteen years ago on Thursday, October 13, 2011 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Ldi Operations, LLC
| Name | |
|---|---|
| J. Michele Balnius 34 |
Manager
Member
|
| Thomas Nestor 25 |
Manager
|
| Elizabeth Satin 24 |
Manager
Member
|
| Susan Yules 11 |
Manager
Governing Person
|
| Catherine Wolfe 3 |
Manager
Member
|
| Roy Mulder 2 |
Manager
Member
Governing Person
|
| Mark Hilderbrand 5 |
Member
|
| David Berlin 1 |
Member
|
| Robert Ingato 34 |
|
| Catherine Wolfe 2 |
Governing Person
|
Known Addresses for Ldi Operations, LLC
Corporate Filings for Ldi Operations, LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201128610050 |
| Date Filed: | Thursday, October 13, 2011 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M16000007960 |
| Date Filed: | Wednesday, September 28, 2016 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 802584286 |
| Date Filed: | Tuesday, November 15, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/15/2016 | Application for Registration | |
|
|
1/26/2018 | Tax Forfeiture | |
|
|
6/26/2018 | Reversal of Tax Forfeiture | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
1/5/2021 | Termination of Foreign Entity |
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
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