M-VIII SOUTH RIVER P1 OWNER, LLC
Limited Liability Company · WILMINGTON, United States · LEI 254900SCV3K1OA08SX89
LEI lapsed
Summary
M-VIII SOUTH RIVER P1 OWNER, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is CARDONE MIAMI RIVER MEMBER, LLC (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 23 Mar 2022 and the record was last updated on 9 Apr 2025. It has lapsed: renewal was due by 8 Apr 2025. AssetCensus found 2 data-quality notes 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 8 Apr 2025 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.
- The ultimate-parent relationship record was not renewed; it was last updated on 9 Apr 2025.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 6807501 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATE CREATIONS NETWORK INC., 1521 CONCORD PIKE, 19803 WILMINGTON, United States |
| Headquarters address | 18909 NE 29TH AVENUE, 33180 AVENTURA, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Mar 2018 |
| LEI | 254900SCV3K1OA08SX89 |
| LEI status | lapsed |
| LEI first issued | 23 Mar 2022 |
| LEI record last updated | 9 Apr 2025 |
| Next LEI renewal | 8 Apr 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
M-VIII SOUTH RIVER P1 OWNER, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CARDONE MIAMI RIVER MEMBER, LLC | CARDONE MIAMI RIVER MEMBER, LLC |
| Accounting period | 10 Feb 2022 to 10 Feb 2025 | 10 Feb 2022 to 10 Feb 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 10 Feb 2022 | 10 Feb 2022 |
| Recorded at GLEIF since | 8 Apr 2024 | 8 Apr 2024 |
| Last updated | 9 Apr 2025 | 9 Apr 2025 |
| Record status | not renewed | not renewed |