Coffey Creek Commerce Center III, LLC

LEI: 549300TGMDWZIOKQBR70

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Moda Holdings, LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O Arthur Yessayan 1110 Center Park Drive Suite K Charlotte, North Carolina (US-NC), 28217 UNITED STATES

Headquarters Address (English)

1110 Center Park Drive Suite K Charlotte, North Carolina (US-NC), 28217 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

0517401

Entity Legal Form Code

Limited Liability Company (X1EL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-01-24 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-05-20 18:05:00

Last Update Date

2025-07-14 12:50:21

Next Renewal Date

2014-05-20 18:02:00

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

0517401