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SHOPS AT BOCA I, LLC

Limited Liability Company (LLC) · BOCA RATON, United States · LEI 549300Y1GZZRUG6M7470
LEI lapsedgroup parent

Summary

SHOPS AT BOCA I, LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). SHOPS AT BOCA I, 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 legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 2 Apr 2019 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 10 Mar 2021. 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 10 Mar 2021 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 numberL05000118309
Registration authorityFlorida Division of Corporations
JurisdictionUnited States (US-FL)
Registered addressC/O Musa, Massimo, 4800 N FEDERAL HWY STE 201B, 33431 BOCA RATON, United States
Headquarters address4800 N. Federal Highway, 33431 Boca Raton, United States
Categorycompany or other legal entity
Statusactive
LEI549300Y1GZZRUG6M7470
LEI statuslapsed
LEI first issued2 Apr 2019
LEI record last updated4 Aug 2023
Next LEI renewal10 Mar 2021
Corroboration of the LEI recordfully corroborated

Group membership

SHOPS AT BOCA I, LLC this entity
MUSA SHOPS AT BOCA, LLC United States lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)