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Home > USA > Flordia State Companies > LDF INVESTMENTS, INC.
Company Information for

LDF INVESTMENTS, INC.

SORIANO LUIS D, 12334 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161,
Company Registration Number
USFLP07000023390
Domestic Profit
Inactive

Company Overview

About Ldf Investments, Inc.
LDF INVESTMENTS, INC. was founded on 2007-02-21 and has its registered office in North Miami. The organisation's status is listed as "Inactive". Ldf Investments, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
LDF INVESTMENTS, INC.
 
Legal Registered Office / Registered Agent
SORIANO LUIS D
12334 WEST DIXIE HIGHWAY
NORTH MIAMI
FL
33161
 
Filing Information
Company Number USFLP07000023390
Company ID Number P07000023390
Date formed 2007-02-21
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-27 09:17:37
Primary Source:Florida Department of State Division of Corporations
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Companies with same name LDF INVESTMENTS, INC.
The following companies were found which have the same name as LDF INVESTMENTS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LDF INVESTMENTS, INC. 300 SOUTH UNIVERSITY MT PLEASANT Michigan 48858 UNKNOWN Company formed on the 0000-00-00
LDF INVESTMENTS, LLC 300 S UNIVERSITY MT PLEASANT Michigan 48858 UNKNOWN Company formed on the 2006-08-11
LDF INVESTMENTS, LLC 144 GALLOWAY RIDGE DRIVE - GALLOWAY OH 43119 Active Company formed on the 2001-09-20
LDF INVESTMENTS LLC 2050 S MAGIC WAY #295 HENDERSON NV 89002 Permanently Revoked Company formed on the 2000-06-14
LDF INVESTMENTS, LLC NV Permanently Revoked Company formed on the 2009-01-09
LDF INVESTMENTS, LLC 701 BRICKELL AVENUE MIAMI FL 33131 Active Company formed on the 2013-12-04
LDF INVESTMENTS LLC 2715 ACTON HWY GRANBURY TX 76049 Active Company formed on the 2006-01-16
Ldf Investments LLC Indiana Unknown
LDF INVESTMENTS LIMITED UNIT 4 JOYCE HOUSE BARRACK SQUARE BALLINCOLLIG CO. CORK P31HW35 BALLINCOLLIG, CORK, IRELAND Active Company formed on the 2020-11-02
LDF INVESTMENTS, LLC 2215 SE HARRISON STREET MILWAUKIE OR 97222 Active Company formed on the 2021-09-02
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2008-09-26Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to LDF INVESTMENTS, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LDF INVESTMENTS, INC.
Intangible Assets
Patents
We have not found any records of LDF INVESTMENTS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for LDF INVESTMENTS, INC.
Trademarks
We have not found any records of LDF INVESTMENTS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LDF INVESTMENTS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as LDF INVESTMENTS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where LDF INVESTMENTS, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LDF INVESTMENTS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LDF INVESTMENTS, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 33161