CTP PLAZA, LLC

LEI: 549300GDZY0ELC8KTL70

Entity

Legal Name

CTP PLAZA, LLC

Language Code

Legal Address (English)

C/O Commercial Centers Management, Inc. 1498 FD Roosevelet Ave. Plaza Caparra , Suite 201 Guaynabo, 00968 PUERTO RICO

Headquarters Address (English)

Plaza Caparra Shopping Center 1498 Roosevelt Ave Suite 201 Guaynabo, 00968 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

499

Entity Legal Form Code

Limited Liability Company (35RF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-11-15 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300S0BMEHUG651E32

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-11-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2013-04-08 16:49:00

Last Update Date

2023-09-10 13:30:06

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2013-04-08 16:49:00

Last Update Date

2023-09-10 13:30:06

Next Renewal Date

2023-09-09 20:48:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID

499