Ldm Retail Associates, Inc.

Nevada
Registered In
07/18/2012
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction

Company Summary

Ldm Retail Associates, Inc. in Nevada lists Michael F Moran of Worthington, OH and Shawn M Moran of Westerville, OH as the associates.

Registered In
Nevada
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Company Type
Foreign Corporation
Status
Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Corporation Service Company* Registered Agent
251 LITTLE FALLS DR, WILMINGTON, DE 112 N CURRY ST, CARSON CITY, NV 89703
Michael F Moran President
3481 GLEN OAKS CT, WORTHINGTON, OH (View Past Addresses)
Shawn M Moran Secretary
4959 SMOTHERS RD, WESTERVILLE, OH (View Past Addresses)
Michael F Moran Treasurer
3481 GLEN OAKS CT, WORTHINGTON, OH (View Past Addresses)
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!

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.
Related Business Names:
Ldm Retail Associates, Inc. Registered in Iowa
Des Moines, IA View Report
Ldm Retail Associates, Inc. Registered in New York
Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in West Virginia
Charleston, WV Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Michigan
Lewis Center, OH View Report
Ldm Retail Associates, Inc. Registered in Ohio
Ohio View Report
Ldm Retail Associates, Inc. Registered in Florida
Tallahassee, FL Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Arizona
Phoenix, AZ Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Tennessee
Nashville, TN Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Pennsylvania
Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Minnesota
Roseville, MN View Report
Ldm Retail Associates, Inc. Registered in Kansas
Topeka, KS Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Georgia
Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Missouri
Worthington, OH Jefferson City, MO View Report
Ldm Retail Associates, Inc. Registered in Wisconsin
Madison, WI View Report
Ldm Retail Associates, Inc. Registered in North Carolina
Raleigh, NC Worthington, OH View Report
Person/City Match:Michael F Moran - Worthington, OH
American Pride Iv, Incorporated Registered in Michigan
Lewis Center, OH View Report
Berrien Pride, Incorporated Registered in Michigan
Worthington, OH View Report
Ripley Retail, Inc. Registered in New York
Worthington, OH View Report
West Virginia Pride II, Inc. Registered in West Virginia
Charleston, WV Worthington, OH View Report
West Virginia Pride, Inc. Registered in West Virginia
Charleston, WV Worthington, OH View Report
Pennsylvania Pride, Incorporated Registered in Pennsylvania
Worthington, OH View Report
Wood Rocket, LLC Registered in Nevada
Worthington, OH View Report
Columbus Morse Corporation Registered in Ohio
Ohio View Report
Lumberton Retail 53, LLC Registered in North Carolina
Raleigh, NC Worthington, OH View Report
Cosmic Kiss Inc. Registered in Florida
Worthington, OH View Report
Attco Financial, Inc. Registered in Nevada
Worthington, OH Westerville, OH View Report
Saline Retail 26, Inc. Registered in Missouri
Worthington, OH View Report
Navarro Building, LLC Registered in Texas
Austin, TX Worthingon, OH View Report
Person/City Match:Shawn M Moran - Westerville, OH
Perry Retail #32, Inc. Registered in Michigan
Lewis Center, OH View Report

The following government agencies have contributed data:

Nevada Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States