| Entity Name: | LD ESCROW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Apr 2014 (11 years ago) |
| Date of dissolution: | 11 Jan 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jan 2020 (5 years ago) |
| Document Number: | F14000001623 |
| FEI/EIN Number |
27-0186019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26642 Towne Centre Drive, Foothill Ranch, CA, 92610, US |
| Mail Address: | 26642 TOWNE CENTRE DRIVE, FOOTHILL RANCH, CA, 92610, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Hsieh Anthony | Director | 26642 Towne Centre Drive, Foothill Ranch, CA, 92610 |
| Macdonald Peter | Secretary | 26642 Towne Centre Drive, Foothill Ranch, CA, 92610 |
| Vento Tom | President | 26642 Towne Centre Drive, Foothill Ranch, CA, 92610 |
| PHILLIPS JOEL | Treasurer | 26642 Towne Centre Drive, Foothill Ranch, CA, 92610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-11 | 26642 Towne Centre Drive, Foothill Ranch, CA 92610 | - |
| REGISTERED AGENT CHANGED | 2020-01-11 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 26642 Towne Centre Drive, Foothill Ranch, CA 92610 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-01-11 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-12 |
| Reg. Agent Change | 2018-02-02 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-14 |
| Foreign Profit | 2014-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
