TOSCANA PARK VILLAS, LLC - 5493005A8VHXUNQ6I997 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

TOSCANA PARK VILLAS, LLC

5493005A8VHXUNQ6I997 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TOSCANA PARK VILLAS, LLC
Registry code
L13000164026
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
5493005A8VHXUNQ6I997
Registrar
Florida Division of Corporations
LEI status
LAPSED
Date of issue
08/26/2016
Next update
08/11/2020

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Legal Address

Address
C/O Corporate Creations Network Inc., 11380 Prosperity Farms Road, #221E
Postcode
33410
City/Parish
Palm Beach Gardens
Country
United States

Head office address

Address
1 North Clematis Street, Suite 200
Postcode
33401
City/Parish
West Palm Beach
Country
United States

History

  • 07/28/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 08/12/2020
    Updated:
    Last update: 07/22/2020 -> 08/12/2020
    Status: ISSUED -> LAPSED
  • 07/23/2020
    Updated:
    Entity legal form code: 9999 -> 8N21
    Last update: 08/12/2019 -> 07/22/2020
  • 10/26/2019
    Inserted:
    Data validated at (id): RA000603
    Data validated as: L13000164026
  • 08/13/2019
    Updated:
    (primary) legal name: Toscana Park Villas, LLC -> TOSCANA PARK VILLAS, LLC
    Additional legal address line: Suite 221E -> #221E
    Jurisdiction of formation: US -> US-FL
    Last update: 08/11/2019 -> 08/12/2019
    Status: LAPSED -> ISSUED
    Next renewal: 08/11/2019 -> 08/11/2020
  • 08/12/2019
    Inserted:
    Jurisdiction of formation: US

    Updated:
    Last update: 08/07/2018 -> 08/11/2019
    Status: ISSUED -> LAPSED
  • 08/05/2019
    Updated:
    Last update: 08/11/2018 -> 08/07/2018
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 08/11/2018
    Updated:
    Last update: 04/20/2018 -> 08/11/2018
    Next renewal: 08/08/2018 -> 08/11/2019
  • 04/21/2018
    Inserted:
    Registered as: L13000164026

    Updated:
    Last update: 03/28/2018 -> 04/20/2018
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000603
    Last update: 10/04/2017 -> 03/28/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 08/26/2016 -> 08/26/2016
    Last update: 10/04/2017 -> 10/04/2017
    Next renewal: 08/08/2018 -> 08/08/2018
  • 02/14/2018
    Initial:
    Lei code: 5493005A8VHXUNQ6I997
    (primary) legal name: Toscana Park Villas, LLC
    First legal address line: C/O Corporate Creations Network Inc.
    Additional legal address line: 11380 Prosperity Farms Road
    Additional legal address line: Suite 221E
    Legal address city: Palm Beach Gardens
    Legal address region: US-FL
    Legal address country: US
    Legal address postal code: 33410
    First headquarters address line: 1 North Clematis Street
    Additional headquarters address line: Suite 200
    Headquarters address city: West Palm Beach
    Headquarters address region: US-FL
    Headquarters address country: US
    Headquarters address postal code: 33401
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 08/26/2016
    Last update: 10/04/2017
    Status: ISSUED
    Next renewal: 08/08/2018
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED