| Entity Name: | LDI OPERATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Sep 2016 (9 years ago) |
| Date of dissolution: | 05 Jan 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Jan 2021 (4 years ago) |
| Document Number: | M16000007960 |
| FEI/EIN Number |
453419921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 NORTH BRAND BLVD, SUITE 900, GLENDALE, CA, 91203, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BALNIUS J. MICHELE | Manager | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| SATIN ELIZABETH | Manager | 28 LIBERTY ST 26TH FL, NEW YORK, NY, 10005 |
| NESTOR THOMAS J | Manager | 28 LIBERTY ST 43RD FL, NEW YORK, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-01-05 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-01-05 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| Foreign Limited | 2016-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
