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