Statements: LAKE TAHOE HAVEN, LLC

Canonical ID: NK-dmfgLjtxfzvuWX8PcNJrCD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	3018 MULLINGAR WALK, MISSOURI CITY, TX 77459, USA	eng	us_sam_exclusions	`usgsa-s4mrs7mkt`	2024-06-07
`Company:address`	3018 MULLINGAR WALK, MISSOURI CITY, TX 77459, USA	eng	us_sam_exclusions	`usgsa-s4mrs7m8s`	2024-06-07
`Company:address`	3018 MULLINGAR WALK, MISSOURI CITY, TX 77459, USA	eng	us_sam_exclusions	`usgsa-s4mrs7m5q`	2024-06-07
`LegalEntity:address`	3018 MULLINGAR WALK, MISSOURI CITY, TX 77459, USA	eng	us_sam_exclusions	`usgsa-s4mrsplg6`	2024-06-07
`Company:address`	3018 MULLINGAR WALK, MISSOURI CITY, TX 77459, USA	eng	us_sam_exclusions	`usgsa-s4mrs7m5n`	2024-06-07
`Company:address`	3018 MULLINGAR WALK, MISSOURI CITY, TX 77459, USA	eng	us_sam_exclusions	`usgsa-s4mrs7md0`	2024-06-07
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs7m5n`	2024-03-21
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs7m5q`	2024-03-21
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs7m8s`	2024-03-21
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrsplg6`	2024-05-22
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs7mkt`	2024-03-21
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mrs7md0`	2024-03-21
`Company:createdAt`	2024-03-19	eng	us_sam_exclusions	`usgsa-s4mrs7m5n`	2024-03-21
`Company:createdAt`	2024-03-19	eng	us_sam_exclusions	`usgsa-s4mrs7m8s`	2024-03-21
`Company:createdAt`	2024-03-19	eng	us_sam_exclusions	`usgsa-s4mrs7md0`	2024-03-21
`LegalEntity:createdAt`	2024-05-20	eng	us_sam_exclusions	`usgsa-s4mrsplg6`	2024-05-22
`Company:createdAt`	2024-03-19	eng	us_sam_exclusions	`usgsa-s4mrs7m5q`	2024-03-21
`Company:createdAt`	2024-03-19	eng	us_sam_exclusions	`usgsa-s4mrs7mkt`	2024-03-21
`Company:id`	3f4bc0390369e2ca409d6202a992e9393638b3de	eng	us_sam_exclusions	`usgsa-s4mrs7m5n`	2025-07-23
`Company:id`	6e6e7987231379b5c3b293043da0f55f92e0cc29	eng	us_sam_exclusions	`usgsa-s4mrs7m8s`	2025-07-23
`LegalEntity:id`	4e868dbd1299527e96fd87bc7bc3a3bdbe13933d	eng	us_sam_exclusions	`usgsa-s4mrsplg6`	2025-07-23
`Company:id`	57e433f3bb0b5ffb6b4573ce5502ed92d34e2252	eng	us_sam_exclusions	`usgsa-s4mrs7m5q`	2025-07-23
`Company:id`	b7f4e3af831f8502cabadd91ea75a9cc1dc3238e	eng	us_sam_exclusions	`usgsa-s4mrs7mkt`	2025-07-23
`Company:id`	bd81232ce498ae9f7bedbff14bd34f862e3ad733	eng	us_sam_exclusions	`usgsa-s4mrs7md0`	2025-07-23
`Company:name`	HOMEKEY VACATION RENTALS LLC	eng	us_sam_exclusions	`usgsa-s4mrs7m8s`	2024-03-21
`Company:name`	EBIWA, LLC	eng	us_sam_exclusions	`usgsa-s4mrs7m5n`	2024-03-21
`LegalEntity:name`	MEDX PHARMACY LLC	eng	us_sam_exclusions	`usgsa-s4mrsplg6`	2024-05-22
`Company:name`	LAKE TAHOE HAVEN, LLC	eng	us_sam_exclusions	`usgsa-s4mrs7md0`	2024-03-21
`Company:name`	WAPA ENTERPRISE LLC	eng	us_sam_exclusions	`usgsa-s4mrs7mkt`	2024-03-21
`Company:name`	QUAIL HOMES, LLC	eng	us_sam_exclusions	`usgsa-s4mrs7m5q`	2024-03-21
`Company:notes`	(also LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLBIA, LEAH AFOLABI, LEAH CHANDLER, LEAH CHANDLER, LEAH CHANDLER, S. LEAH, QUAIL HOMES, LLC, HOMEKEY VACATION RENTALS LLC, LAKE TAHOE HAVEN, LLC, WAPA ENTERPRISE LLC, MEDX PHARMACY LLC)	eng	us_sam_exclusions	`usgsa-s4mrs7m5n`	2025-07-23
`Company:notes`	(also LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLBIA, LEAH AFOLABI, LEAH CHANDLER, LEAH CHANDLER, LEAH CHANDLER, S. LEAH, EBIWA, LLC, QUAIL HOMES, LLC, HOMEKEY VACATION RENTALS LLC, LAKE TAHOE HAVEN, LLC, MEDX PHARMACY LLC)	eng	us_sam_exclusions	`usgsa-s4mrs7mkt`	2025-07-23
`LegalEntity:notes`	(also LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLBIA, LEAH AFOLABI, LEAH CHANDLER, LEAH CHANDLER, LEAH CHANDLER, S. LEAH, EBIWA, LLC, QUAIL HOMES, LLC, HOMEKEY VACATION RENTALS LLC, LAKE TAHOE HAVEN, LLC, WAPA ENTERPRISE LLC)	eng	us_sam_exclusions	`usgsa-s4mrsplg6`	2025-07-23
`Company:notes`	(also LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLBIA, LEAH AFOLABI, LEAH CHANDLER, LEAH CHANDLER, LEAH CHANDLER, S. LEAH, EBIWA, LLC, QUAIL HOMES, LLC, HOMEKEY VACATION RENTALS LLC, WAPA ENTERPRISE LLC, MEDX PHARMACY LLC)	eng	us_sam_exclusions	`usgsa-s4mrs7md0`	2025-07-23
`Company:notes`	(also LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLBIA, LEAH AFOLABI, LEAH CHANDLER, LEAH CHANDLER, LEAH CHANDLER, S. LEAH, EBIWA, LLC, HOMEKEY VACATION RENTALS LLC, LAKE TAHOE HAVEN, LLC, WAPA ENTERPRISE LLC, MEDX PHARMACY LLC)	eng	us_sam_exclusions	`usgsa-s4mrs7m5q`	2025-07-23
`Company:notes`	(also LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLABI, LEAH AFOLBIA, LEAH AFOLABI, LEAH CHANDLER, LEAH CHANDLER, LEAH CHANDLER, S. LEAH, EBIWA, LLC, QUAIL HOMES, LLC, LAKE TAHOE HAVEN, LLC, WAPA ENTERPRISE LLC, MEDX PHARMACY LLC)	eng	us_sam_exclusions	`usgsa-s4mrs7m8s`	2025-07-23
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrs7md0`	2024-03-21
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrsplg6`	2024-05-22
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrs7m8s`	2024-03-21
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrs7m5n`	2024-03-21
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrs7m5q`	2024-03-21
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrs7mkt`	2024-03-21
`Company:uniqueEntityId`	F7W8AQ354N63	eng	us_sam_exclusions	`usgsa-s4mrs7m5n`	2024-12-03
`Company:uniqueEntityId`	F9BXHJTEJDL4	eng	us_sam_exclusions	`usgsa-s4mrs7mkt`	2024-12-03
`Company:uniqueEntityId`	F84JUQCHW7W5	eng	us_sam_exclusions	`usgsa-s4mrs7m5q`	2024-12-03
`LegalEntity:uniqueEntityId`	KX3WQMU8W5A5	eng	us_sam_exclusions	`usgsa-s4mrsplg6`	2024-12-03
`Company:uniqueEntityId`	F63DVMDT1N44	eng	us_sam_exclusions	`usgsa-s4mrs7m8s`	2024-12-03
`Company:uniqueEntityId`	F6UBEWHW85Q3	eng	us_sam_exclusions	`usgsa-s4mrs7md0`	2024-12-03

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