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Nunziata Holdings, LLC

Limited Liability Company (LLC) · Orlando, United States · LEI 254900Q9ZSC8PNOLTX78
LEI lapsedgroup parent

Summary

Nunziata Holdings, LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). Nunziata Holdings, LLC is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 9 Oct 2019 and the record was last updated on 17 Oct 2024. It has lapsed: renewal was due by 16 Oct 2024. 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 16 Oct 2024 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 formLimited Liability Company (LLC)
Register · Register website
Registration numberL08000058859
Registration authorityFlorida Division of Corporations
JurisdictionUnited States (US-FL)
Registered addressC/O Dunn, Michael, 119 N Hyer Ave, 32801 Orlando, United States
Headquarters address119 N Hyer Ave, 32801 Orlando, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)16 Jun 2008
LEI254900Q9ZSC8PNOLTX78
LEI statuslapsed
LEI first issued9 Oct 2019
LEI record last updated17 Oct 2024
Next LEI renewal16 Oct 2024
Corroboration of the LEI recordfully corroborated

Group membership

Nunziata Holdings, LLC this entity
190 S. Orange Ave., LLC United States lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)