Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

SIESTA KEY RESORT IIII LLC

5493002QC59VWZNY2C32 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
SIESTA KEY RESORT IIII LLC
Registry code
L16000051731
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
5493002QC59VWZNY2C32
Registrar
Florida Division of Corporations
LEI status
LAPSED
Date of issue
6/25/18
Next update
3/30/22
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
C/O Nrai Services, Inc, 1200 South Pine Island Road
Postcode
33324
City/Parish
Plantation
Country
United States

Head office address

Address
1401 8th Avenue West
Postcode
34205
City/Parish
Bradenton
Country
United States

History

  • 3/31/22
    Updated:
    Last update: 3/15/22 -> 3/30/22
    Status: ISSUED -> LAPSED
  • 3/17/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 7/20/21 -> 3/15/22
  • 7/21/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 6/10/21 -> 7/20/21
  • 6/11/21
    Updated:
    Last update: 3/24/21 -> 6/10/21
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 3/25/21
    Updated:
    Last update: 7/8/20 -> 3/24/21
    Next renewal: 4/30/21 -> 3/30/22
  • 7/9/20
    Updated:
    Entity legal form code: 9999 -> 8N21
    Last update: 4/22/20 -> 7/8/20
  • 4/23/20
    Updated:
    First legal address line: C/O NRAI SERVICES, INC -> C/O Nrai Services, Inc
    Additional legal address line: 1200 SOUTH PINE ISLAND ROAD -> 1200 South Pine Island Road
    Legal address city: PLANTATION -> Plantation
    Last update: 4/21/20 -> 4/22/20
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 4/30/20 -> 4/30/21
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 4/22/20
    Updated:
    Last update: 4/20/20 -> 4/21/20
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 4/21/20
    Updated:
    Last update: 1/14/20 -> 4/20/20
    Status: ISSUED -> PENDING_TRANSFER
  • 1/15/20
    Updated:
    Jurisdiction of formation: US -> US-FL
    Last update: 6/1/19 -> 1/14/20
  • 10/30/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000603
    Data validated as: L16000051731
  • 8/4/19
    Updated:
    (primary) legal name: Siesta Key Resort IIII LLC -> SIESTA KEY RESORT IIII LLC
    First legal address line: C/O NRAI Services, Inc -> C/O NRAI SERVICES, INC
    Additional legal address line: 1200 South Pine Island Road -> 1200 SOUTH PINE ISLAND ROAD
    Legal address city: Plantation -> PLANTATION
    Last update: 5/1/19 -> 6/1/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 5/2/19
    Updated:
    Last update: 6/25/18 -> 5/1/19
    Next renewal: 6/22/19 -> 4/30/20
  • 6/26/18
    Initial:
    Lei code: 5493002QC59VWZNY2C32
    (primary) legal name: Siesta Key Resort IIII LLC
    First legal address line: C/O NRAI Services, Inc
    Additional legal address line: 1200 South Pine Island Road
    Legal address city: Plantation
    Legal address region: US-FL
    Legal address country: US
    Legal address postal code: 33324
    First headquarters address line: 1401 8th Avenue West
    Headquarters address city: Bradenton
    Headquarters address region: US-FL
    Headquarters address country: US
    Headquarters address postal code: 34205
    Registered at: RA000603
    Registered as: L16000051731
    Jurisdiction of formation: US
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 6/25/18
    Last update: 6/25/18
    Status: ISSUED
    Next renewal: 6/22/19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

Similar companies