Search icon

LDM RETAIL ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: LDM RETAIL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Feb 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2008 (16 years ago)
Document Number: F03000000826
FEI/EIN Number 311678753

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 110 E. Wilson Bridge Road, Worthington, OH, 43085, US
Mail Address: 110 E. Wilson Bridge Road, Worthington, OH, 43085, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
MORAN MICHAEL F Director 110 E. Wilson Bridge Road, Worthington, OH, 43085
MORAN SHAWN M Secretary 1074 Arcaro Drive, Gahanna, OH, 43230
Miller Mark L Auth 110 E. Wilson Bridge Road, Worthington, OH, 43085
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 110 E. Wilson Bridge Road, Worthington, OH 43085 -
CHANGE OF MAILING ADDRESS 2025-01-15 110 E. Wilson Bridge Road, Worthington, OH 43085 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 110 E. Wilson Bridge Road, Worthington, OH 43085 -
CHANGE OF MAILING ADDRESS 2024-01-24 110 E. Wilson Bridge Road, Worthington, OH 43085 -
REINSTATEMENT 2008-10-06 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State