Ldm Retail Associates, Inc.
Arizona
Registered In
11/17/2011
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
Ldm Retail Associates, Inc. at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists Ld Management Company of Worthington, OH and Michael Moran of Lewis Center, OH.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Foreign For-Profit (Business) Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Search Other Resources
People
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Corporation Service Company
Registered Agent
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
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Ld Management Company
Shareholder
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110 E WILSON BRIDGE RD, WORTHINGTON, OH 43085
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Michael Moran
President
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3481 GLEN OAKS CT, LEWIS CENTER, OH 43035
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Vacant Vacant
Director
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110 E WILSON BRIDGE RD, WORTHINGTON, OH 43085
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Shawn Moran
Secretary
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4959 SMOTHERS RD, WESTERVILLE, OH 43081
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Michael Moran
Treasurer
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3481 GLEN OAKS CT, LEWIS CENTER, OH 43035
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Showing current associates only (6 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
View Map
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110 E WILSON BRIDGE RD, WORTHINGTON, OH 43085
View Map
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Financials
Financial Information for Ldm Retail Associates, Inc.
Form 5500
LDM RETAIL ASSOCIATES, INC.
110 Wilson Bridge Rd. Suite 100, Worthington, Oh 43085 (614) 794-2203 EIN:31-1678753 Plan Admin:Michelle Price| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY166 / 0 Assets BOY/EOY$0 / $0 | 2023 | LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 | 166 / 0 | $0 / $0 |
| 2022 | Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY165 / 0 Assets BOY/EOY$0 / $0 | 2022 | LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 | 165 / 0 | $0 / $0 |
| 2021 | Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY168 / 0 Assets BOY/EOY$0 / $0 | 2021 | LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 | 168 / 0 | $0 / $0 |
| 2020 | Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY150 / 0 Assets BOY/EOY$0 / $0 | 2020 | LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 | 150 / 0 | $0 / $0 |
| 2019 | Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY96 / 93 Assets BOY/EOY$0 / $0 | 2019 | LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 | 96 / 93 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LDM RETAIL ASSOCIATES INC
110 E Wilson Bridge Rd suite 100, COLUMBUS, OH 43085-2317 Industry:Office Administrative Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/11/2020 | Approved$1,796,104 Forgiven$1,820,118 LenderThe Huntington National Bank Jobs318 | 04/11/2020 | $1,796,104 | $1,820,118 | The Huntington National Bank | 318 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Person/Address Match:Ld Management Company -
|
Ghent Retail 44, LLC
Registered in West Virginia
|
Charleston, WV Worthington, OH | View Report | |
|
Redrock Retail 52, LLC
Registered in Arizona
|
Columbus, OH Phoenix, AZ (1 more) | View Report | |
|
St. Lucie Retail 46, LLC
Registered in Florida
|
Worthington, OH | View Report | |
|
Vegas Retail 54, LLC
Registered in Nevada
|
Worthington, OH | View Report | |
|
Viking Retail 49, LLC
Registered in Minnesota
|
Worthington, OH | View Report | |
|
Lumberton Retail 53, LLC
Registered in North Carolina
|
Raleigh, NC Worthington, OH | View Report | |
|
Ld & C Investments, LTD.
Registered in Texas
|
Dallas, TX | View Report | |
|
Alachua Retail 51, LLC
Registered in Florida
|
Tallahassee, FL Worthington, OH | View Report | |
|
Greensboro Retail 50, LLC
Registered in North Carolina
|
Raleigh, NC Worthington, OH | View Report |
Address Match:8825 N 23rd Ave Phoenix, AZ
|
125th Avondale Properties, LLC
Registered in Arizona
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Phoenix, AZ | View Report | |
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9417 Amber Valley, LLC
Registered in Arizona
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Phoenix, AZ | View Report | |
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Absolute Home Mortgage Corporation
Registered in Arizona
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Fairfield, NJ Phoenix, AZ | View Report | |
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Arizona Em-Ii, Inc.
Registered in Arizona
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Phoenix, AZ Plantation, FL | View Report | |
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Assure Networks Arizona, LLC
Registered in Arizona
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Phoenix, AZ | View Report | |
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Brown & Brown Insurance of Arizona, Inc.
Registered in Arizona
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Bullhop, LLC
Registered in Arizona
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Phoenix, AZ Santa Monica, CA | View Report | |
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Cu Revest, LLC
Registered in Arizona
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Phoenix, AZ San Diego, CA (1 more) | View Report | |
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Firstservice Residential Arizona, LLC
Registered in Arizona
|
Dania Beach, FL Phoenix, AZ (1 more) | View Report | |
|
Mona Management Company, L.L.C.
Registered in Arizona
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Great Neck, NY Phoenix, AZ | View Report | |
|
Montecito Investment Group L.L.C.
Registered in Arizona
|
Phoenix, AZ | View Report | |
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Nhs Investments (Arizona) LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
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Oasis Apartments, LLC
Registered in Arizona
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Chicago, IL Phoenix, AZ (1 more) | View Report | |
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Pch Medical Properties, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
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Reahard Holdings, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
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Sr Lease Co Vi LTD
Registered in Arizona
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New York, NY (1 more) | View Report | |
|
Trek Ira Investments II, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
U.S. Transport Corporation
Registered in Arizona
|
Greenville, SC Phoenix, AZ | View Report | |
|
Delavitra, Inc.
Registered in Arizona
|
Orlando, FL Phoenix, AZ | View Report | |
|
Triad Rc, Inc.
Registered in Arizona
|
Franklin, TN Phoenix, AZ | View Report |
Address Match:8825 N 23rd Ave Ste 100 Phoenix, AZ
|
AAA Club Partners, Inc.
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Arizona Consumer Direct Personal Care, LLC
Registered in Arizona
|
Missoula, MT Phoenix, AZ | View Report | |
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Avanos Medical Sales, LLC
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|
Phoenix, AZ Raleigh, NC | View Report | |
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Bbc Military Housing - Aetc General Partner LLC
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|
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Clarivate Analytics (Compumark) Inc.
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|
Phoenix, AZ Wilmington, DE (1 more) | View Report | |
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H-Cyte, Inc.
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|
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Incharge Debt Solutions, Inc.
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|
Orlando, FL Phoenix, AZ | View Report | |
|
Interstates Engineering, Inc.
Registered in Arizona
|
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|
Kb Ranch LLC
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|
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|
Mascot Construction Inc
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|
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|
Mesirow Financial, Inc.
Registered in Arizona
|
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|
Peakstone Financial Services, Inc.
Registered in Arizona
|
Phoenix, AZ Ridgeland, MS | View Report | |
|
Quality Acceptance, LLC
Registered in Arizona
|
Carson City, NV Phoenix, AZ (1 more) | View Report | |
|
Sagent M&C, LLC
Registered in Arizona
|
Kng of Prussa, PA Phoenix, AZ (1 more) | View Report | |
|
Single Source, Inc.
Registered in Arizona
|
Phoenix, AZ Raleigh, NC | View Report | |
|
Southeast Service Corporation
Registered in Arizona
|
Charlotte, NC Phoenix, AZ | View Report | |
|
Sunnova Rays I Issuer, LLC
Registered in Arizona
|
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|
Vantage Finance, LLC
Registered in Arizona
|
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|
Brijen Nutra, Inc.
Registered in Arizona
|
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|
Christ for All Nations, Inc.
Registered in Arizona
|
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Related Business Names:
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Ldm Retail Associates, Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Ldm Retail Associates, Inc.
Registered in New York
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Worthington, OH | View Report | |
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Ldm Retail Associates, Inc.
Registered in West Virginia
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Charleston, WV Worthington, OH | View Report | |
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Ldm Retail Associates, Inc.
Registered in Michigan
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Lewis Center, OH | View Report | |
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Ldm Retail Associates, Inc.
Registered in Ohio
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Ohio | View Report | |
|
Ldm Retail Associates, Inc.
Registered in Florida
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Tallahassee, FL Worthington, OH | View Report | |
|
Ldm Retail Associates, Inc.
Registered in Tennessee
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Nashville, TN Worthington, OH | View Report | |
|
Ldm Retail Associates, Inc.
Registered in Pennsylvania
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Worthington, OH | View Report | |
|
Ldm Retail Associates, Inc.
Registered in Nevada
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Worthington, OH | View Report | |
|
Ldm Retail Associates, Inc.
Registered in Minnesota
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Roseville, MN | View Report | |
|
Ldm Retail Associates, Inc.
Registered in Kansas
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Topeka, KS Worthington, OH | View Report | |
|
Ldm Retail Associates, Inc.
Registered in Georgia
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Worthington, OH | View Report | |
|
Ldm Retail Associates, Inc.
Registered in Missouri
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Worthington, OH Jefferson City, MO | View Report | |
|
Ldm Retail Associates, Inc.
Registered in Wisconsin
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Madison, WI | View Report | |
|
Ldm Retail Associates, Inc.
Registered in North Carolina
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Raleigh, NC Worthington, OH | View Report |
Person/City Match:Michael Moran - Lewis Center, OH
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American Pride Iv, Incorporated
Registered in Michigan
|
Lewis Center, OH | View Report | |
|
Berrien Pride, Incorporated
Registered in Michigan
|
Worthington, OH | View Report | |
|
Perry Retail #32, Inc.
Registered in Michigan
|
Lewis Center, OH | View Report | |
|
Gtec, LLC
Registered in California
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La Jolla, CA Lewis Center, OH (1 more) | View Report | |
|
Waynesville Retail 25, Inc.
Registered in Missouri
|
Waynesville, MO Lewis Center, OH | View Report | |
|
Florida Pride, Inc.
Registered in Florida
|
Key West, FL Marathon, FL | View Report | |
|
Transcontinental Fiber Corporation
Registered in Nevada
|
Nevada | View Report | |
|
Henderson Retail 61 LLC
Registered in Nevada
|
Carson City, NV | View Report | |
|
West Coast Pride, Inc.
Registered in California
|
Lewis Center, OH Upland, CA (1 more) | View Report | |
|
Mustang Retail 56, LLC
Registered in Texas
|
Columbus, OH Worthingon, OH | View Report | |
|
Navarro Building, LLC
Registered in Texas
|
Austin, TX Worthingon, OH | View Report | |
|
Scommm, Inc.
Registered in California
|
Canoga Park, CA Lewis Center, OH | View Report |
Person/City Match:Vacant Vacant - Worthington, OH
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Axia Consulting, Inc.
Registered in Missouri
|
Columbus, OH Worthington, OH | View Report | |
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Saline Retail 26, Inc.
Registered in Missouri
|
Worthington, OH | View Report |
Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration
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