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Property Records Search:  Ldi Llc

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L.D.I. LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of QUEENS county in NEW YORK.
Owner/Process Name: L.D.I. LLC
Corporate Address: 196-17 53RD AVENUE, FRESH MEADOWS, NEW YORK 11365
28 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-05-13
Party A
Ldi Holdings LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$665,000 View More
11740 Edinboro Ln, Chagrin Falls, OH 11740 Edinboro Ln, Chagrin Falls, OH 11740 Edinboro Ln, Chagrin Falls, OH
View More
Date
2022-08-24
Party A
Jp 85 Ho Ldings LLC
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
2571 W 3375, West Haven, UT 2571 W 3375, West Haven, UT 2571 W 3375, West Haven, UT
View More
Date
2011-04-30
Party A
Ldi LLC
196-17 53rd Avenue, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-11
Party A
Ldi 2 LLC
Event
Sells To
Party B
Unit/Mortgage
1088 Allen St, Jamestown, NY
Unit 1132
Amount
$790,000
Date
2023-11-22
Party A
Ldi 18 LLC
Event
Sells To
Party B
Unit/Mortgage
757 Metcalf St, Wilkes Barre, PA
Amount
$39,000
Date
2023-09-28
Party A
Ldi 18 LLC
Event
Sells To
Party B
Unit/Mortgage
12 Chase St, Wilkes Barre, PA
Unit 14
Amount
$135,000
Date
2022-08-31
Party A
Ldi Propco 3 LLC
Event
Sells To
Party B
Unit/Mortgage
8029 Corporate Dr, Nottingham, MD
Unit 1-8031
Amount
$14,850,000
Date
2019-04-05
Party A
Ldi Holdings LLC
Event
Sells To
Party B
Unit/Mortgage
4725 S 24th St, Omaha, NE
Unit 35
Amount
$1,350,000
Date
2018-01-17
Party A
Ldi Holdings LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,412,000 View More
View More
Date
2018-05-17
Party A
Ldi Nashville LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$360,000 View More
View More
Date
2023-08-16
Party A
Ldi Properties LLC
Event
Sells To
Party B
Unit/Mortgage
4701 Flat Shoals Rd, Union City, GA
Unit A
Amount
$130,000
Date
2018-12-31
Party A
Ldi Properties LLC
Event
Sells To
Party B
Unit/Mortgage
22 Overton Dr, Bella Vista, AR
Amount
$223,500
Date
2014-06-24
Party A
Ldi Investments LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$70,000 View More
View More
Date
2022-01-19
Party A
Ldi Properties Holdco LLC
Event
Sells To
Party B
Unit/Mortgage
Waterloo, IA
Amount
$510,000
Date
2022-01-19
Party A
Ldi Properties Holdco LLC
Event
Sells To
Party B
Unit/Mortgage
Waterloo, IA
Amount
$510,000
Date
2022-01-19
Party A
Ldi Properties Holdco LLC
Event
Sells To
Party B
Unit/Mortgage
Waterloo, IA
Amount
$510,000
Date
2022-01-19
Party A
Ldi Properties Holdco LLC
Event
Sells To
Party B
Unit/Mortgage
Waterloo, IA
Amount
$510,000
Date
2016-12-29
Party A
Ldi Real Estate Solutions LLC
Event
Sells To
Party B
Unit/Mortgage
12133 Emery St, El Monte, CA
Amount
$470,000
Date
2016-07-27
Party A
Ldi Real Estate Solutions LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$250,000 View More
View More
Date
2013-04-02
Party A
Ldi Real Estate Solutions LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$435,000 View More
View More
Date
2012-07-18
Party A
Ldi Real Estate Solutions LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$215,000 View More
View More
Date
2021-11-18
Party A
Ldi Partners Of Greensboro LLC
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-05-11
Party A
Ldi2 LLC
Event
Sells To
Party B
Unit/Mortgage
Tiffany Ave, Jamestown, NY
Amount
$790,000
Date
2015-01-22
Party A
Lapeer Property Ldings LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$45,000 View More
View More
Date
2012-11-08
Party A
Whitecap Tdm Ho Ldings LLC
Event
Sells To
Party B
Unit/Mortgage
273 S Roberts St, Holbrook, NY
Amount
$354,000
Date
2014-11-18
Party A
Middle-Earth Ho Ldings LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,000,000 View More
View More
Date
2022-04-13
Party A
Butler Street Ho Ldings LLC
Event
Sells To
Party B
Unit/Mortgage
1201 Butler St, Gastonia, NC
Amount
$2,500,000
Date
2022-04-13
Party A
Butler Street Ho Ldings LLC
Event
Sells To
Party B
Unit/Mortgage
1214 Butler St, Dallas, NC
Amount
$2,500,000
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