| Entity Name: | LDI HOLDING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Mar 2019 (6 years ago) |
| Document Number: | L19000009128 |
| FEI/EIN Number | 30-1166618 |
| Address: | 175 SW 7th Street, Suite 2210, Miami, FL, 33130, US |
| Mail Address: | 175 SW 7th Street, Suite 2210, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EIKON USA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LATAM DIGITAL INVESTMENTS LLC | Authorized Member | 3921 ALTON ROAD SUITE 441, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 175 SW 7th Street, Suite 2210, Miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 175 SW 7th Street, Suite 2210, Miami, FL 33130 | No data |
| LC AMENDMENT | 2019-03-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-13 |
| LC Amendment | 2019-03-18 |
| Florida Limited Liability | 2019-01-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
