The Villas on Shelby, LLC

LEI: 254900054FEEA05U8F57

Entity

Legal Name

Language Code

Legal Address (English)

C/O DINSMORE AGENT CO. 191 WEST NATIONWIDE BLVD SUITE 200 COLUMBUS, Ohio (US-OH), 43215 UNITED STATES

Headquarters Address (English)

2323 W. 5th Ave Suite 120 Columbus, Ohio (US-OH), 43204 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Ohio (US-OH)

Registration Authority

Registration Authority ID

(US-OH): Corporation Database (Ohio Secretary of State) (RA000629)

Registration Authority Entity ID

4998235

Entity Legal Form Code

Limited Liability Company (EZNQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-02-10 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-04-24 17:19:48

Last Update Date

2025-04-24 17:19:48

Next Renewal Date

2026-04-24 17:19:48

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-OH): Corporation Database (Ohio Secretary of State) (RA000629)

Validation Authority Entity ID

4998235