| Entity Name: | LDI INVESTIGATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Sep 2021 (3 years ago) |
| Date of dissolution: | 15 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2022 (2 years ago) |
| Document Number: | P21000085334 |
| FEI/EIN Number | 87-2859419 |
| Address: | 9631 NW 26TH CT, COOPER CITY, FL, 33024, US |
| Mail Address: | 9631 NW 26TH CT, COOPER CITY, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMATTINA THOMAS | Agent | 9631 NW 26TH CT, COOPER CITY, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| DIMATTINA THOMAS | President | 9631 NW 26TH CT, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-15 | No data | No data |
| AMENDMENT | 2022-02-01 | No data | No data |
| AMENDMENT | 2021-11-12 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-15 |
| ANNUAL REPORT | 2022-02-01 |
| Amendment | 2022-02-01 |
| Amendment | 2021-11-12 |
| Domestic Profit | 2021-09-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
