RREF Villa San Carlo Loan, LLC

LEI: 549300HP8H185JNPQO79

Entity

Legal Name

Language Code

Legal Address (English)

C/O Corporation Service Company 2711 Centerville Road Suite 400 Wilmington, Delaware (US-DE), 19808 UNITED STATES

Headquarters Address (English)

2nd Floor 424 Madison Avenue New York, New York (US-NY), 10017 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

5718725

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-05-10 02:03:00

Last Update Date

2023-08-04 16:32:55

Next Renewal Date

2018-05-08 17:26:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

5718725