B.N.D.D. SHABTAI INVESTMENTS LLC

5493003DJK0T2YUWB941

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Limited Liability Company (8N21)
Jurisdiction: US-FL
Entity created: March 5, 2014

Address

Country: United States
Legal address: C/O Sharmat, Dona, 1688 Meridian Ave, Ste 90533139 Miami BeachUnited States (US-FL)
Head office: 1688 Meridian Ave, Ste 90533139 Miami BeachUnited States (US-FL)

Identifier

LEI: 5493003DJK0T2YUWB941
Registered: March 4, 2016 at 01:57 AM UTC
Last updated: May 6, 2025 at 08:37 AM UTC
Next renewal: January 2, 2021 at 07:34 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Florida Division of Corporations (RA000603)
Identifier: L14000036697
Verified against: Florida Division of Corporations (RA000603)
Verified as: L14000036697
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/5493003DJK0T2YUWB941This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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