Ramos Family Investments, LLC (202100610334) - LEI: 254900H6Y2NVVXYGHO58 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Ramos Family Investments, LLC

254900H6Y2NVVXYGHO58 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
Ramos Family Investments, LLC
Registry code
202100610334
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
254900H6Y2NVVXYGHO58
Registrar
Business Entity Records
LEI status
LAPSED
Date of issue
02/16/2021
Next update
02/16/2022

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Legal Address

Address
c/o JUSTIN WHITE PC, 3405 Kenyon Street, #411
Postcode
92110
City/Parish
San Diego
Country
United States

Head office address

Address
3405 Kenyon Street, #411
Postcode
92110
City/Parish
San Diego
Country
United States

History

  • 03/16/2022
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 02/17/2022 -> 03/14/2022
  • 02/18/2022
    Updated:
    Last update: 07/19/2021 -> 02/17/2022
    Status: ISSUED -> LAPSED
  • 07/20/2021
    Updated:
    Last update: 02/16/2021 -> 07/19/2021

    Inserted:
    Language of headquarters address: en
    Language of legal address: en
    Language of (primary) legal name: en
  • 02/17/2021
    Initial:
    First headquarters address line: 3405 Kenyon Street, #411
    Lei code: 254900H6Y2NVVXYGHO58
    (primary) legal name: Ramos Family Investments, LLC
    First legal address line: c/o JUSTIN WHITE PC
    Additional legal address line: 3405 Kenyon Street, #411
    Legal address city: San Diego
    Legal address region: US-CA
    Legal address country: US
    Legal address postal code: 92110
    Entity legal form code: EI4J
    Data validated at (id): RA000598
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 5493001KJTIIGC8Y1R12
    Next renewal: 02/16/2022
    Status: ISSUED
    Last update: 02/16/2021
    Registration date: 02/16/2021
    Entity status: ACTIVE
    Data validated as: 202100610334
    Jurisdiction of formation: US-CA
    Registered as: 202100610334
    Registered at: RA000598
    Headquarters address postal code: 92110
    Headquarters address country: US
    Headquarters address region: US-CA
    Headquarters address city: San Diego