Delray Mallard Creek Owner, LLC

LEI: 2549002ISKUSFE6G2349

Entity

Legal Name

Language Code

Legal Address (English)

c/o Jimenez, Daniel A. 715 N. Church St. Suite 110 Charlotte, North Carolina (US-NC), 28202-2217 UNITED STATES

Headquarters Address (English)

715 N. Church St. Suite 110 Charlotte, North Carolina (US-NC), 28202-2217 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

North Carolina (US-NC)

Registration Authority

Registration Authority ID

(US-NC): Corporations Division (Department of the Secretary of State) (RA000621)

Registration Authority Entity ID

2734174

Entity Legal Form Code

Limited Liability Company (X1EL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-11-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-12-05 13:58:00

Last Update Date

2024-12-06 13:30:05

Next Renewal Date

2024-12-05 13:58:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NC): Corporations Division (Department of the Secretary of State) (RA000621)

Validation Authority Entity ID

2734174

Contact