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TOSCANA PARK VILLAS, LLC

Limited Liability Company (LLC) · NORTH PALM BEACH, United States · LEI 5493005A8VHXUNQ6I997
LEI lapsed

Summary

TOSCANA PARK VILLAS, LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). According to GLEIF, its direct parent is FLORIDA CRYSTALS CORPORATION (United States). 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 26 Aug 2016 and the record was last updated on 8 May 2025. It has lapsed: renewal was due by 11 Aug 2020. 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 11 Aug 2020 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 numberL13000164026
Registration authorityFlorida Division of Corporations
JurisdictionUnited States (US-FL)
Registered addressC/O Corporate Creations Network Inc., 801 US HIGHWAY 1, 33408 NORTH PALM BEACH, United States
Headquarters address1 North Clematis Street, 33401 West Palm Beach, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)22 Nov 2013
LEI5493005A8VHXUNQ6I997
LEI statuslapsed
LEI first issued26 Aug 2016
LEI record last updated8 May 2025
Next LEI renewal11 Aug 2020
Corroboration of the LEI recordfully corroborated

Group membership

FLORIDA CRYSTALS CORPORATION United States direct parent
TOSCANA PARK VILLAS, LLC this entity

Relationship to the parent

Direct parent
ParentFLORIDA CRYSTALS CORPORATION
Accounting period1 Jan 2017 to 31 Dec 2017
Evidenceother official documents
Corroborationsupplied by the entity only
Relationship start4 Oct 2017
Recorded at GLEIF since26 Aug 2016
Last updated8 May 2025
Record statusnot 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 (9)