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 |
|---|---|---|---|
| Rerich Properties | 8100 E Camelback Rd, #46, Scottsdale, AZ 85251 | Reba Petraitis | 2020-02-13 |
| Colliers Hill Build To Rent, LLC | 4900 N. Scottsdale Rd., Suite 4900, Scottsdale, AZ 85251 | 2021-04-01 | |
| Modern Home Lending | 4250 N Drinkwater Blvd, Suite 300, Scottsdale, AZ 85251 | 2021-09-13 | |
| Puleo Ventures LLC | 7131 E Rancho Vista Dr Unit 6010, Scottsdale, AZ 85251 | 2023-01-25 | |
| Lawrence Brown Works LLC | 1035 N Goldwater Blvd #120, Scottsdale, AZ 85251 | Lawrence E Brown | 2018-06-25 |
| Broadstone Bowles Alliance Developer, LLC | 7135 E Camelback Road, Suite 360, Scottsdale, AZ 85251 | 2019-06-03 | |
| Rerich Properties | 8100 E Camelback Rd, #46, Scottsdale, AZ 85251 | Reba Petraitis | 2020-02-13 |
| Sterling Professional Limited | 7154 East Stetson Drive, Suite 300, Scottsdale, AZ 85251 | 2008-07-02 | |
| 2301 East Pikes Peak Avenue LLC | 6708 E Exeter Blvd, Scottsdale, AZ 85251 | Robert B. Carey | 2014-06-04 |
| Sauce (greenwood Village - Village Plaza) LLC | 7135 E. Camelback Road, Suite 260, Scottsdale, AZ 85251 | 2005-03-30 | |
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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.