Pine Cove Villas LLC

LEI: 549300UYSJUWMUEK4N38

Entity

Legal Name

Language Code

Legal Address (English)

C/O Mehrdad Moshtagh 5400 Tech Data Drive Clearwater, Florida (US-FL), 33760 UNITED STATES

Headquarters Address (English)

5400 Tech Data Drive Clearwater, Florida (US-FL), 33760 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

L10000001570

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-01-06 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

2013-10-11 03:02:00

Last Update Date

2025-05-21 20:58:40

Next Renewal Date

2014-10-09 14:57:00

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

L10000001570