Statements: LA FLORIDA INVESTMENTS GROUP LLC

Canonical ID: NK-NSNfAtSYwc42WspsNXjZQc · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Sunny Isles	eng	us_ofac_sdn	`ofac-26606`	2023-11-17
`LegalEntity:address`	SUNNY ISLES, USA	eng	us_sam_exclusions	`usgsa-s4mr8x4bk`	2024-06-14
`Organization:addressEntity`	`addr-40215931d73e87d78e46d72c1fc4eeb222a757de`	eng	us_ofac_sdn	`ofac-26606`	2023-11-02
`Organization:country`	us	eng	us_ofac_sdn	`ofac-26606`	2023-04-20
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr8x4bk`	2024-06-14
`LegalEntity:createdAt`	2019-05-23	eng	us_sam_exclusions	`usgsa-s4mr8x4bk`	2024-06-14
`LegalEntity:id`	c87e10969117659b8af657ce656291f52650936e	eng	us_sam_exclusions	`usgsa-s4mr8x4bk`	2024-06-28
`Company:id`	192efe08c1323972b66ec79b653074abec742aa3		opencorporates	`oc-companies-us-fl-l12000070773`	2023-08-22
`Organization:id`	bc9bed0705293058b4ee31f591814bca52e7ce7b		us_trade_csl	`ofac-26606`	2024-05-07
`Organization:id`	98ce911bc01dd44554fa26ffc35adff8ba071a77	eng	us_ofac_sdn	`ofac-26606`	2023-11-17
`LegalEntity:name`	LA FLORIDA INVESTMENTS GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mr8x4bk`	2024-06-14
`Organization:name`	LA FLORIDA INVESTMENTS GROUP LLC	eng	us_ofac_sdn	`ofac-26606`	2023-04-20
`Organization:name`	LA FLORIDA INVESTMENTS GROUP LLC		us_trade_csl	`ofac-26606`	2024-05-07
`Company:opencorporatesUrl`	https://opencorporates.com/companies/us_fl/L12000070773		opencorporates	`oc-companies-us-fl-l12000070773`	2023-08-22
`Organization:registrationNumber`	L12000070773	eng	us_ofac_sdn	`ofac-26606`	2023-04-20
`LegalEntity:registrationNumber`	G4NYFMQVL3J4	eng	us_sam_exclusions	`usgsa-s4mr8x4bk`	2024-06-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26606	eng	us_ofac_sdn	`ofac-26606`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8x4bk`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-26606`	2024-05-07
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26606`	2023-04-20

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