Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

AAA Platte CO LLC

25490034WECYBHS53Y62 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
AAA Platte CO LLC
Registry code
NV20191597320
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
25490034WECYBHS53Y62
Registrar
Business Center (Secretary of State)
LEI status
RETIRED
Date of issue
11/7/19
Next update
11/7/22
ROC Policy Conformity Flag
NOT_APPLICABLE

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
c/o The Ricciardella Team, Inc., 9515 Hillwood Drive
Postcode
89134
City/Parish
Las Vegas
Country
United States

Head office address

Address
9515 Hillwood Drive
Postcode
89134
City/Parish
Las Vegas
Country
United States

History

  • 1/11/23
    Updated:
    Entity status: ACTIVE -> INACTIVE
    Last update: 11/8/22 -> 1/10/23
    Status: LAPSED -> RETIRED
  • 11/9/22
    Updated:
    Last update: 3/11/22 -> 11/8/22
    Status: ISSUED -> LAPSED
  • 3/12/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 10/12/21 -> 3/11/22
  • 10/13/21
    Updated:
    First legal address line: 9515 Hillwood Drive -> c/o The Ricciardella Team, Inc.

    Inserted:
    Additional legal address line: 9515 Hillwood Drive

    Updated:
    Last update: 7/16/21 -> 10/12/21
    Next renewal: 11/7/21 -> 11/7/22
  • 7/17/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 6/10/21 -> 7/16/21
  • 6/11/21
    Updated:
    Last update: 11/6/20 -> 6/10/21
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 11/7/20
    Updated:
    First legal address line: 10501 W Gowan Rd -> 9515 Hillwood Drive
    Legal address postal code: 89129 -> 89134
    First headquarters address line: 1765 Village Center Circle -> 9515 Hillwood Drive
    Last update: 6/22/20 -> 11/6/20
    Next renewal: 11/7/20 -> 11/7/21

    Deleted:
    Additional legal address line: Ste 215
    Additional headquarters address line: Suite 100
    Additional legal address line: Ste 215
    Additional headquarters address line: Suite 100
  • 6/23/20
    Updated:
    Entity legal form code: 9999 -> MM8M
    Last update: 11/7/19 -> 6/22/20
  • 11/8/19
    Initial:
    Lei code: 25490034WECYBHS53Y62
    (primary) legal name: AAA Platte CO LLC
    First legal address line: 10501 W Gowan Rd
    Additional legal address line: Ste 215
    Legal address city: Las Vegas
    Legal address region: US-NV
    Legal address country: US
    Legal address postal code: 89129
    First headquarters address line: 1765 Village Center Circle
    Additional headquarters address line: Suite 100
    Headquarters address city: Las Vegas
    Headquarters address region: US-NV
    Headquarters address country: US
    Headquarters address postal code: 89134
    Registered at: RA000627
    Registered as: NV20191597320
    Jurisdiction of formation: US-NV
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 11/7/19
    Last update: 11/7/19
    Status: ISSUED
    Next renewal: 11/7/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000627
    Data validated as: NV20191597320

Similar companies