LD INVESTIGATIONS, INC.
ORANGE PARK, FLORIDA

LD INVESTIGATIONS, INC. is an Inactive company incorporated on July 28, 2005 with the registered number P05000105862. This Domestic for Profit company is located at 485 GLENDALE LANE, ORANGE PARK, FL, 32065, US and has been running for twenty years. There are currently two active principals.

KEY FACTS ABOUT LD INVESTIGATIONS, INC.

  1. US Businesses
  2. Companies in Florida
  3. Clay County Companies
Company name
LD INVESTIGATIONS, INC.
Status
Inactive
Filed Number
P05000105862
FEI Number
593827150
Date of Incorporation
July 28, 2005
Home State
FL
Company Type
Domestic for Profit

LD INVESTIGATIONS, INC. NEAR ME

Principal Address
485 GLENDALE LANE,
ORANGE PARK,
FL,
32065,
US

See Also

LD INTERNATIONAL GROUP LLC LD INVEST USA LLC LD INVESTMENT & TRADE LLC LD INVESTMENT CENTER L.L.C. LD INVESTMENT GROUP NY LLC

Officers and Directors

The LD INVESTIGATIONS, INC. managed by the two persons from COOPER CITY, ORANGE PARK on following positions: VS, President

Lisa Dimattina

Position
VS Active
From
COOPER CITY, FL
Lisa Dimattina Related Companies

Thomas Dimattina

Position
President Active
From
ORANGE PARK, FL
Thomas Dimattina Related Companies



Registered Agent is Thomas R Dimattina

From
ORANGE PARK, 32065

Events

November 15, 2022
VOLUNTARY DISSOLUTION
May 2, 2022
AMENDMENT
March 28, 2022
AMENDMENT
October 18, 2020
REINSTATEMENT
September 25, 2020
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2022
April 10, 2022
2021
April 8, 2021