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LANDMARK INFRASTRUCTURE HOLDING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: LANDMARK INFRASTRUCTURE HOLDING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 17 Nov 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2013 (12 years ago)
Document Number: M11000005789
FEI/EIN Number 274183876

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 400 Continental Blvd Ste 500, EL SEGUNDO, CA, 90245, US
Mail Address: P.O. BOX 3429, EL SEGUNDO, CA, 90245
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LMDV Issuer Co LLC Member 400 Continental Blvd Ste 500, EL SEGUNDO, CA, 90245
Doyle George Member 400 Continental Blvd Ste 500, EL SEGUNDO, CA, 90245
Parsons Daniel Member 400 Continental Blvd Ste 500, EL SEGUNDO, CA, 90245
Ruggiero Todd Member 400 N CONTINENTAL BLVD. STE 500, El Segundo, CA, 90245
Bobek Josef Member 400 Continental Blvd Ste 500, EL SEGUNDO, CA, 90245
Brazy, Jr. Arthur Auth 400 Continental Blvd Ste 500, EL SEGUNDO, CA, 90245
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 400 Continental Blvd Ste 500, EL SEGUNDO, CA 90245 -
REGISTERED AGENT ADDRESS CHANGED 2013-10-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2013-10-07 - -
CHANGE OF MAILING ADDRESS 2013-10-07 400 Continental Blvd Ste 500, EL SEGUNDO, CA 90245 -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
LC DROPPING DBA 2013-01-25 LANDMARK INFRASTRUCTURE HOLDING COMPANY LLC -
REINSTATEMENT 2012-10-15 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-28

Companies related by officers

Doyle George

LANDMARK DIVIDEND LLC - Active
Foreign Limited Liability Co. (2010 )
MD7 CAPITAL THREE, LLC - Active
Foreign Limited Liability Co. (2022 )
LMRK PROPCO 3 LLC - Active
Foreign Limited Liability Co. (2018 )

Parsons Daniel

LANDMARK DIGITAL INFRASTRUCTURE OPERATING COMPANY LLC - Active
Foreign Limited Liability Co. (2019 )
MD7 CAPITAL THREE, LLC - Active
Foreign Limited Liability Co. (2022 )
LD ACQUISITION COMPANY 4 LLC - Active
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Ruggiero Todd

LD ACQUISITION COMPANY 7 LLC - Inactive
Foreign Limited Liability Co. (2012 - 2023)
LD ACQUISITION COMPANY 6 LLC - Inactive
Foreign Limited Liability Co. (2012 - 2023)
LANDMARK DIVIDEND LLC - Active
Foreign Limited Liability Co. (2010 )
LANDMARK DIGITAL INFRASTRUCTURE OPERATING COMPANY LLC - Active
Foreign Limited Liability Co. (2019 )
LANDMARK INFRASTRUCTURE ASSET OPCO LLC - Active
Foreign Limited Liability Co. (2015 )
LD DI ASSETCO LLC - Active
Foreign Limited Liability Co. (2021 )
LDAC 16 OUTDOOR LLC - Active
Foreign Limited Liability Co. (2022 )
MD7 CAPITAL THREE, LLC - Active
Foreign Limited Liability Co. (2022 )
LD ACQUISITION COMPANY 4 LLC - Active
Foreign Limited Liability Co. (2011 )
LD OUTDOOR PROPCO LLC - Active
Foreign Limited Liability Co. (2022 )

Bobek Josef

LD ACQUISITION COMPANY 7 LLC - Inactive
Foreign Limited Liability Co. (2012 - 2023)
LD ACQUISITION COMPANY 6 LLC - Inactive
Foreign Limited Liability Co. (2012 - 2023)
MCCRARY HOLDINGS I, LLC - Active
Foreign Limited Liability Co. (2012 )
LANDMARK DIVIDEND LLC - Active
Foreign Limited Liability Co. (2010 )
LANDMARK DIGITAL INFRASTRUCTURE OPERATING COMPANY LLC - Active
Foreign Limited Liability Co. (2019 )
LANDMARK INFRASTRUCTURE ASSET OPCO LLC - Active
Foreign Limited Liability Co. (2015 )
MD7 CAPITAL THREE, LLC - Active
Foreign Limited Liability Co. (2022 )
LD ACQUISITION COMPANY 4 LLC - Active
Foreign Limited Liability Co. (2011 )
LANDMARK DIVIDEND GROWTH FUND - A LLC - Inactive
Foreign Limited Liability Co. (2011 - 2017)
LD ACQUISITION COMPANY 2 LLC - Inactive
Foreign Limited Liability Co. (2012 - 2022)

NRAI SERVICES, INC.

PARTNERS 4 GLOBAL HEALTH, INC. - Active
Domestic Non-Profit (2017 )
DEBT PROFESSIONALS OF AMERICA INC. - Inactive
Foreign Profit (2009 - 2011)
EASTERN TECHNOLOGIES, INC. - Inactive
Foreign Profit (1990 - 2015)
RAKM BEVERAGE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
C SQUARED LACES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
OVG FACILITIES, LLC - Active
Foreign Limited Liability Co. (2019 )
JOY USA, LLC - Active
Florida Limited Liability Co. (2006 )
YOUNGBLOOD BROTHERS, INC. - Inactive
Foreign Profit (1999 - 2004)
TIGER PENSACOLA NORTHWEST LLC - Active
Foreign Limited Liability Co. (2006 )
TRUBLU COMPONENTS, INC - Inactive
Domestic Profit (2003 - 2004)

Companies related by address

400 Continental Blvd Ste 500, EL SEGUNDO, CA, 90245, US

LANDMARK DIVIDEND LLC LD ACQUISITION COMPANY 4 LLC LD ACQUISITION COMPANY 8 LLC LD ACQUISITION COMPANY 2 LLC LD ACQUISITION COMPANY 6 LLC MCCRARY HOLDINGS I, LLC LD ACQUISITION COMPANY 9 LLC LD ACQUISITION COMPANY 7 LLC MD7 CAPITAL THREE, LLC

P.O. BOX 3429, EL SEGUNDO, CA, 90245

LD ACQUISITION COMPANY 17 LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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