| Entity Name: | LDI NETWORKS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P14000094348 |
| FEI/EIN Number | 61-1751036 |
| Address: | 555 Biltmore Way, Coral Gables, FL, 33134, US |
| Mail Address: | 555 Biltmore Way, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAIN BRAD J | Agent | 11750 Delwick Drive, Windermere, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| Fain Brad | President | 11750 Delwick Drive, Windermere, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| ARRIOLA LOUIS | Chief Operating Officer | 247 S ROXBURY DR, BEVERLY HILLS, CA, 90212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-23 | 555 Biltmore Way, Suite 116, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-23 | 555 Biltmore Way, Suite 116, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-25 | 11750 Delwick Drive, Windermere, FL 34786 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000476673 | ACTIVE | 2021-025724-CA-01 | MIAMI-DADE CLERK OF COURT CIRC | 2022-08-24 | 2027-10-13 | $1,942,932.02 | ATRADUIS TRADE CREDIT INSURANCE INC. AS ASSIGNEE OF AXE, 211 SCHILLING CIRCLE, SUITE 200, HUNT VALLEY, MD, 21031 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LDI NETWORKS INC., etc., et al., VS ITRIA VENTURES LLC, etc., | 3D2020-1880 | 2020-12-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GENTERA MED, LLC |
| Role | Appellant |
| Status | Active |
| Name | BRAD JEROME FAIN |
| Role | Appellant |
| Status | Active |
| Name | LDI NETWORKS INC. |
| Role | Appellant |
| Status | Active |
| Representations | KENDRICK ALMAGUER |
| Name | LOUIS RICARDO ARRIOLA |
| Role | Appellant |
| Status | Active |
| Name | ITRIA VENTURES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Paul A. Humbert |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-01-05 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellants’ Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-01-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-01-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-12-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | LDI NETWORKS INC. |
| Docket Date | 2020-12-17 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ITRIA VENTURES LLC |
| Docket Date | 2020-12-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 27, 2020. |
| Docket Date | 2020-12-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2020-12-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-04 |
| AMENDED ANNUAL REPORT | 2019-10-23 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-06-25 |
| AMENDED ANNUAL REPORT | 2017-08-08 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
| Domestic Profit | 2014-11-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
