M 1901, LLC

5493003VM2KO2NR64I53 Inactive

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Legal Address

Address

C/O MENEDIS, PETER II, 1716 NATURE CT.

Postcode

33410

City/Parish

PALM BEACH GARDENS

Country

United States

Head office address

Address

C/O MENEDIS, PETER II, 1716 Nature Court

Postcode

33410

City/Parish

Palm Beach Gardens

Country

United States

History

8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> LAPSED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 3/13/22 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/27/22

Inserted:

General category: GENERAL
3/13/22

Updated:

Last update: 4/1/21 -> 3/13/22

Status: ISSUED -> LAPSED
7/23/21

Inserted:

Language of (primary) legal name: en

Language of other entity name: en

Language of legal address: en

Language of headquarters address: en
4/2/21

Updated:

First headquarters address line: C/O Menedis, Peter II -> C/O MENEDIS, PETER II

Last update: 3/12/21 -> 4/1/21
3/13/21

Updated:

Last update: 7/22/20 -> 3/12/21

Next renewal: 5/11/21 -> 3/12/22
7/23/20

Updated:

Entity legal form code: 9999 -> 8N21

Last update: 5/11/20 -> 7/22/20
5/14/20

Updated:

Last update: 5/12/20 -> 5/11/20
5/12/20

Updated:

Last update: 1/27/20 -> 5/12/20

Next renewal: 6/10/20 -> 5/11/21
1/28/20

Updated:

Jurisdiction of formation: US -> US-FL

Last update: 6/14/19 -> 1/27/20
10/29/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA000603

Data validated as: L10000122396
8/4/19

Updated:

First legal address line: C/O Menedis, Peter II -> C/O MENEDIS, PETER II

Additional legal address line: 1716 Nature Court -> 1716 NATURE CT.

Legal address city: Palm Beach Gardens -> PALM BEACH GARDENS

Last update: 6/11/19 -> 6/14/19
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
6/11/19

Updated:

Last update: 8/7/18 -> 6/11/19

Next renewal: 8/8/19 -> 6/10/20
8/15/18

Updated:

Last update: 8/8/18 -> 8/7/18
8/8/18

Updated:

Last update: 4/20/18 -> 8/8/18

Next renewal: 10/6/18 -> 8/8/19
4/21/18

Inserted:

Registered as: L10000122396

Updated:

Last update: 3/28/18 -> 4/20/18
3/29/18

Updated:

Registered at: RA999999 -> RA000603

Last update: 10/17/17 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 2/14/13 -> 2/14/13

Last update: 10/17/17 -> 10/17/17

Next renewal: 10/6/18 -> 10/6/18
2/14/18

Initial:

Lei code: 5493003VM2KO2NR64I53

(primary) legal name: M 1901, LLC

Type of other entity name: PREVIOUS_LEGAL_NAME

First legal address line: C/O Menedis, Peter II

Additional legal address line: 1716 Nature Court

Legal address city: Palm Beach Gardens

Legal address region: US-FL

Legal address country: US

Legal address postal code: 33410

First headquarters address line: C/O Menedis, Peter II

Additional headquarters address line: 1716 Nature Court

Headquarters address city: Palm Beach Gardens

Headquarters address region: US-FL

Headquarters address country: US

Headquarters address postal code: 33410

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 2/14/13

Last update: 10/17/17

Status: ISSUED

Next renewal: 10/6/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED