LDI FINANCIAL, INC. (Entity# 19971018549) is a business entity registered with Colorado Department of State (CDOS). The business start date is February 6, 1997. The entity status is Revoked.
| Entity ID | 19971018549 |
| Entity Name | LDI FINANCIAL, INC. |
| Entity Status | Revoked |
| Form Date | 1997-02-06 |
| Jurisdiction | AZ |
| Entity Type | Foreign Corporation |
| Principal Address |
7150 E Camelback Rd Ste 300 Scottsdale AZ 85251 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| Not Indexed |
Assumed Name Comment: ARIZONA LOAN DEPOT, INC. Name: ARIZONA LOAN DEPOT, INC. |
02/06/1997 | 02/06/1997 |
| 19991186050 |
Amendment Comment: AGENT RESIGNATION |
10/05/1999 | 10/05/1999 |
| 19971154408 |
Entity Name Change Comment: LOAN DEPOT, INC.** Name: LOAN DEPOT, INC. |
09/26/1997 | 09/26/1997 |
| 19971018549 |
Application for Authority Comment: LOAN DEPOT, INC.** Name: LDI FINANCIAL, INC. |
02/06/1997 | 02/06/1997 |
| Street Address | 7150 E CAMELBACK RD STE 300 |
| City | Scottsdale |
| State | AZ |
| Zip Code | 85251 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Phoenix Advantage Limited Partnership IIi | 7150 E Camelback Rd Ste 300, Scottsdale, AZ 85251 | Patrick Veilone | 1997-07-30 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Puleo Ventures LLC | 7131 E Rancho Vista Dr Unit 6010, Scottsdale, AZ 85251 | 2023-01-25 | |
| Compass Mortgage Planners LLC | 6910 East 5th Avenue, Scottsdale, AZ 85251 | Herbert Wunderlich | 2020-09-14 |
| Cdg - Ottawa & Smoky Hill, LLC | 4014 N Goldwater Blvd Suite 204, Scottsdale, AZ 85251 | 2021-08-30 | |
| Centennial Build To Rent, LLC | 4900 N Scottsdale Rd., Suite 4900, Scottsdale, AZ 85251 | 2022-01-06 | |
| Broadstone Uptown Alliance, LLC | 7135 E Camelback Road, Suite 360, Scottsdale, AZ 85251 | 2018-08-08 | |
| Responselogix, Inc. | 6991 E Camelback Road, Suite B111, Scottsdale, AZ 85251 | 2014-06-02 | |
| Jobing.com, LLC | 6240 E Thomas Rd, Suite 100, Scottsdale, AZ 85251 | 2003-04-18 | |
| Source Global, Pbc | 1465 N Scottsdale Road, Suite 600, Scottsdale, AZ 85251 | 2017-02-15 | |
| Blue River Management, Inc. | 7552 E Camelback Rd Ste 150, Scottsdale, AZ 85251 | 1996-09-27 | |
| Lifestance Health, Inc. | 4800 N Scottsdale Rd Ste 6000, Scottsdale, AZ 85251 | 2020-10-12 | |
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| City | Scottsdale |
| Zip Code | 85251 |
Please comment or provide details below to improve the information on LDI FINANCIAL, INC..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.