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 |
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 | - |
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 | - | - |
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