7/27/23
Updated:
Last update: 7/25/23 -> 7/26/23
Status: PENDING_ARCHIVAL -> RETIRED
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
7/26/23
Updated:
Last update: 7/24/23 -> 7/25/23
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/25/23
Updated:
Last update: 4/14/21 -> 7/24/23
Status: RETIRED -> PENDING_TRANSFER
3/28/22
Inserted:
General category: GENERAL
3/26/22
Deleted:
Expiration date: 9/30/14
Expiration reason: DISSOLVED
7/29/21
Inserted:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
4/15/21
Updated:
Last update: 1/18/16 -> 4/14/21
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
12/5/20
Inserted:
Jurisdiction of formation: US
Data validated at (id): RA999999
8/17/19
Updated:
Entity legal form code: 8888 -> 9999
Registration date: 11/19/12 -> 11/19/12
Last update: 1/18/16 -> 1/18/16
Next renewal: 11/19/13 -> 11/19/13
7/24/19
Deleted:
Jurisdiction of formation: US
2/14/18
Initial:
Lei code: UVLXTLWZTHCGAS9MLV08
(primary) legal name: Lighthouse Investments LLC
First legal address line: C/O Greg Fann
Additional legal address line: 4949 Shelbyville Road
Legal address city: Simpsonville
Legal address region: US-KY
Legal address country: US
Legal address postal code: 40067
First headquarters address line: C/O Greg Fann
Additional headquarters address line: 4949 Shelbyville Road
Headquarters address city: Simpsonville
Headquarters address region: US-KY
Headquarters address country: US
Headquarters address postal code: 40067
Registered at: RA999999
Jurisdiction of formation: US
Entity legal form code: 8888
Entity status: INACTIVE
Expiration date: 9/30/14
Expiration reason: DISSOLVED
Registration date: 11/19/12
Last update: 1/18/16
Status: RETIRED
Next renewal: 11/19/13
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED