FLORENCE INVESTORS, LLC

549300WW1T6EME314S81 Inactive

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Legal Address

Address

19 ARCADIAN DRIVE

Postcode

10977

City/Parish

SPRING VALLEY

Country

United States

Head office address

Address

95 Chestnut Ridge Road

Postcode

07645

City/Parish

Montvale

Country

United States

History

11/27/25

Updated:

Last update: 8/4/23 -> 11/26/25
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: 7/27/22 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
6/30/23

Updated:

Status: ISSUED -> LAPSED
7/28/22

Updated:

Last update: 6/29/22 -> 7/27/22
6/30/22

Updated:

Last update: 8/21/21 -> 6/29/22

Next renewal: 8/10/22 -> 6/29/23
3/26/22

Inserted:

General category: GENERAL
8/22/21

Updated:

Last update: 8/10/21 -> 8/21/21
8/11/21

Updated:

Last update: 8/27/20 -> 8/10/21

Next renewal: 8/20/21 -> 8/10/22
7/22/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
8/28/20

Updated:

First headquarters address line: 22nd Floor -> 95 Chestnut Ridge Road

Headquarters address city: New York -> Montvale

Headquarters address region: US-NY -> US-NJ

Headquarters address postal code: 10019 -> 07645

Last update: 8/21/20 -> 8/27/20

Deleted:

Additional headquarters address line: 152 West 57th Street

Additional headquarters address line: 152 West 57th Street
8/21/20

Updated:

Last update: 7/15/20 -> 8/21/20

Next renewal: 9/16/20 -> 8/20/21
7/16/20

Updated:

Entity legal form code: 9999 -> SDX0

Last update: 5/8/20 -> 7/15/20
5/9/20

Updated:

(primary) legal name: Florence Investors, LLC -> FLORENCE INVESTORS, LLC

First legal address line: 19 Arcadian Drive -> 19 ARCADIAN DRIVE

Legal address city: Spring Valley -> SPRING VALLEY

Last update: 2/5/20 -> 5/8/20

Status: LAPSED -> ISSUED

Next renewal: 8/1/19 -> 9/16/20

Inserted:

Data validated at (id): RA000628

Data validated as: 4546276
2/6/20

Updated:

Jurisdiction of formation: US -> US-NY

Last update: 8/1/19 -> 2/5/20
8/2/19

Inserted:

Jurisdiction of formation: US

Updated:

Last update: 7/31/18 -> 8/1/19

Status: ISSUED -> LAPSED
7/24/19

Deleted:

Jurisdiction of formation: US
8/9/18

Updated:

Last update: 8/1/18 -> 7/31/18
8/1/18

Updated:

Last update: 4/20/18 -> 8/1/18

Next renewal: 9/25/18 -> 8/1/19
4/21/18

Inserted:

Registered as: 4546276

Updated:

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

Updated:

Registered at: RA999999 -> RA000628

Last update: 10/6/17 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 11/19/16 -> 11/19/16

Last update: 10/6/17 -> 10/6/17

Next renewal: 9/25/18 -> 9/25/18
2/14/18

Initial:

Lei code: 549300WW1T6EME314S81

(primary) legal name: Florence Investors, LLC

First legal address line: 19 Arcadian Drive

Legal address city: Spring Valley

Legal address region: US-NY

Legal address country: US

Legal address postal code: 10977

First headquarters address line: 22nd Floor

Additional headquarters address line: 152 West 57th Street

Headquarters address city: New York

Headquarters address region: US-NY

Headquarters address country: US

Headquarters address postal code: 10019

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 11/19/16

Last update: 10/6/17

Status: ISSUED

Next renewal: 9/25/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED