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Lighthouse Investments LLC

UVLXTLWZTHCGAS9MLV08 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Lighthouse Investments LLC
Registry code
-
Company type
Other jurisdiction legal form
Region

LEI Code information

LEI Code
UVLXTLWZTHCGAS9MLV08
Registrar
No Registration Authority available
LEI status
RETIRED
Date of issue
11/19/12
Next update
11/19/13
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
C/O Greg Fann, 4949 Shelbyville Road
Postcode
40067
City/Parish
Simpsonville
Country
United States

Head office address

Address
C/O Greg Fann, 4949 Shelbyville Road
Postcode
40067
City/Parish
Simpsonville
Country
United States

History

  • 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