HORSESHOE REAL ESTATE HOLDINGS, LLC

LEI: 549300GQKZFG38KKWW23

Entity

Legal Name

Language Code

Legal Address (English)

C/O PAPENFUSS, ERIK 2705 Corporate Flight Drive NAPLES, Florida (US-FL), 34104 UNITED STATES

Headquarters Address (English)

11430 Tamiami Trail East Naples, Florida (US-FL), 34113 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L18000233857

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-10-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2020-04-17 00:00:00

Recorded Date

2022-11-10 12:32:30

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-01-24 15:33:00

Last Update Date

2024-09-10 14:56:05

Next Renewal Date

2023-10-20 14:21:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L18000233857