CTP PLAZA, LLC
Compañía de Responsabilidad Limitada · Guaynabo, Puerto Rico · LEI 549300GDZY0ELC8KTL70
LEI lapsed
Summary
CTP PLAZA, LLC is registered in Puerto Rico and entered in the “Registry of Corporations and Entities” under number 499. Its legal form is Compañía de Responsabilidad Limitada. According to GLEIF, its direct parent is MATOGROSO, INC. (Puerto Rico). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 8 Apr 2013 and the record was last updated on 10 Sep 2023. It has lapsed: renewal was due by 9 Sep 2023. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 9 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Compañía de Responsabilidad Limitada |
|---|---|
| Register | Registry of Corporations and Entities · Register website |
| Registration number | 499 |
| Registration authority | Puerto Rico Department of State |
| Jurisdiction | Puerto Rico |
| Registered address | C/O Commercial Centers Management, Inc., 1498 FD Roosevelet Ave., 00968 Guaynabo, Puerto Rico |
| Headquarters address | Plaza Caparra Shopping Center, 00968 Guaynabo, Puerto Rico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Nov 2007 |
| LEI | 549300GDZY0ELC8KTL70 |
| LEI status | lapsed |
| LEI first issued | 8 Apr 2013 |
| LEI record last updated | 10 Sep 2023 |
| Next LEI renewal | 9 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CTP PLAZA, LLC this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | MATOGROSO, INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 2 Nov 2021 |
| Recorded at GLEIF since | 8 Apr 2013 |
| Last updated | 10 Sep 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other subsidiaries of the same direct parent (3)
- GYC, LLC Puerto Rico lapsed
- MEGATON INVESTMENT GROUP, INC. Puerto Rico
- MONTECASINO REALTY, INC. Puerto Rico