AIC CASA VILLA, LLC

LEI: 549300MYDZR7BMFOAF74

Entity

Legal Name

AIC CASA VILLA, LLC

Language Code

Legal Address (English)

C/O FILEJET INC. 144 KINGS HIGHWAY SOUTHWEST SUITE 304 DOVER, Delaware (US-DE), 19901 UNITED STATES

Headquarters Address (English)

1395 BRICKELL AVE SUITE 690 MIAMI, Florida (US-FL), 33131 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

6785930

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-05-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-17 00:00:00

Recorded Date

2023-08-15 00:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2022-09-28 21:30:00

Last Update Date

2025-07-21 18:57:33

Next Renewal Date

2026-08-09 23:32:00

Registration Status

ISSUED

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

6785930

Contact