Aldi 1
Indian Wells, California
Business summary
Aldi 1 is a California limited liability company (LLC) located in Indian Wells, CA. It was registered with the California Secretary of State on March 13, 2017 (entity number 201708110049) — more than 9 years ago. It reports its type of business as RENTAL.
Its principal business address is 76384 Via Volterra, Indian Wells, CA 92210. The registered agent is Fleming, Hady. The company is manager-managed (more than one manager). Its managers and members include Fleming, Hady (Manager).
California LLCs must file a Statement of Information every two years. Aldi 1's most recent Statement of Information on record (LBA29681560) was filed on August 10, 2021. The next Statement of Information was due by March 31, 2025; based on the California Secretary of State data as of August 3, 2026, no more recent filing appears on record, so the Statement of Information appears overdue. On May 1, 2025, the California Franchise Tax Board suspended Aldi 1; based on the data provided by the California Secretary of State on August 3, 2026, the entity is not in good standing.
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Frequently asked questions
Is Aldi 1 active?
Aldi 1's current status, based on the data provided by the California Secretary of State on August 3, 2026, is suspended by the California Franchise Tax Board.
When was Aldi 1 registered?
Aldi 1 was registered with the California Secretary of State on March 13, 2017, more than 9 years ago.
Who is the registered agent for Aldi 1?
The registered agent is Fleming, Hady.
Where is Aldi 1 located?
Aldi 1's principal business address is 76384 Via Volterra, Indian Wells, CA 92210.
Is Aldi 1 in good standing?
Based on the data provided by the California Secretary of State on August 3, 2026, Aldi 1 is not in good standing — it is in good standing with the Secretary of State and not in good standing with the Franchise Tax Board.
When is Aldi 1's next Statement of Information due?
Aldi 1's most recent Statement of Information on record (LBA29681560) was filed on August 10, 2021. The next Statement of Information was due by March 31, 2025; based on the California Secretary of State data as of August 3, 2026, no more recent filing appears on record, so the Statement of Information appears overdue.
What does Aldi 1 do?
Aldi 1 reports its type of business to the California Secretary of State as RENTAL.
Who runs Aldi 1?
Aldi 1's managers and members include Fleming, Hady (Manager).
Is Aldi 1 a legitimate business?
Aldi 1 is a registered business entity on file with the California Secretary of State (entity number 201708110049). Based on the data provided by the California Secretary of State on August 3, 2026, its status is suspended by the California Franchise Tax Board.
Registration details
| Business name | Aldi 1 |
|---|---|
| Legal name | ALDI 1, LLC |
| Business type | Limited Liability Company |
| LLC management | Manager-Managed (More Than One Manager) |
| Filing type | Domestic |
| Jurisdiction | California |
| Formation State | CA |
| Formation date | 2017-03-13 |
| Document Number | 201708110049 |
| Last SI filing date | 2021-08-10 |
| Last SI filing number | LBA29681560 |
| Status | Suspended - FTB |
| Suspension date | 2025-05-01 08:50:29 |
| Type of Business | RENTAL |
Standing
| Secretary of State | Good Standing |
|---|---|
| Franchise Tax Board | Not in Good Standing |
| Agent | Good Standing |
| Victims of Corporate Fraud Fund | Good Standing |
Contact Information
76384 Via Volterra, Indian Wells, CA 92210
Principals
Fleming, Hady
Roles
- Manager
Addresses
- 76384 Via Volterra, Indian Wells, CA 92210
- 76384 Via Volterra, Indian Wells, CA 92210
Registered agent
Fleming, Hady
Roles
- Individual Agent
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