| Entity Name: | LDI HOLDING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDI HOLDING USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| LATAM DIGITAL INVESTMENTS LLC | Authorized Member | 3921 ALTON ROAD SUITE 441, MIAMI BEACH, FL, 33140 |
| EIKON USA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 175 SW 7th Street, Suite 2210, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 175 SW 7th Street, Suite 2210, Miami, FL 33130 | - |
| LC AMENDMENT | 2019-03-18 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
