Wheeler Investments II, LLC - 549300ZSG0P3EYX0PV86 (Lapsed) - American LEI
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Wheeler Investments II, LLC

549300ZSG0P3EYX0PV86 Inactive
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Company Information

General information

Company name
Wheeler Investments II, LLC
Registry code
-
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
549300ZSG0P3EYX0PV86
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
11/24/2015
Next update
11/19/2016
LOU
Business Entity Data B.V.

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Legal Address

Address
C/O R. Scott Wheeler, 2338 Abington Road
Postcode
43221
City/Parish
Columbus
Country
United States

Head office address

Address
3886 North High Street
Postcode
43214
City/Parish
Columbus
Country
United States

History

  • 07/23/2021
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 03/12/2020
    Updated:
    Jurisdiction of formation: US -> US-OH
    Last update: 04/27/2018 -> 03/11/2020
  • 11/06/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA999999
  • 08/16/2019
    Updated:
    Registered at: RA000629 -> RA999999
    Last update: 03/28/2018 -> 04/27/2018
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000629
    Last update: 11/20/2016 -> 03/28/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> EZNQ
    Registration date: 11/24/2015 -> 11/24/2015
    Last update: 11/20/2016 -> 11/20/2016
    Next renewal: 11/19/2016 -> 11/19/2016
  • 02/14/2018
    Initial:
    Lei code: 549300ZSG0P3EYX0PV86
    (primary) legal name: Wheeler Investments II, LLC
    Other entity name: 1327 Third Avenue Investments, LLC
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: C/O R. Scott Wheeler
    Additional legal address line: 2338 Abington Road
    Legal address city: Columbus
    Legal address region: US-OH
    Legal address country: US
    Legal address postal code: 43221
    First headquarters address line: 3886 North High Street
    Headquarters address city: Columbus
    Headquarters address region: US-OH
    Headquarters address country: US
    Headquarters address postal code: 43214
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/24/2015
    Last update: 11/20/2016
    Status: LAPSED
    Next renewal: 11/19/2016
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED