To get started, please type in the company name and select company from the list

Marwi LLC

5493000WKVNWMSBG1844 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

Marwi LLC

Registry code

801428386

Registry status

ACTIVE

Company type

Limited Liability Company

Region

Michigan

LEI Code information

LEI Code

5493000WKVNWMSBG1844

Registrar

Corporations Division (Department of Licensing and Regulatory Affairs)

LEI status

LAPSED

Date of issue

11/9/18

Next update

4/4/24

LOU

Bloomberg Finance L.P.

ROC Policy Conformity Flag

NON_CONFORMING

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.

Legal Address

Address

C/O Denise B. Moyle, 46702 M-26

Postcode

49931

City/Parish

Houghton

Country

United States

Head office address

Address

46702 M-26

Postcode

49931

City/Parish

Houghton

Country

United States

History

4/6/24

Updated:

Last update: 4/4/23 -> 4/5/24

Status: ISSUED -> LAPSED
4/5/23

Inserted:

Additional legal address line: 46702 M-26

Updated:

Last update: 4/3/23 -> 4/4/23

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 11/8/19 -> 4/4/24

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
4/4/23

Updated:

Last update: 3/29/23 -> 4/3/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
3/30/23

Updated:

Last update: 7/23/20 -> 3/29/23

Status: LAPSED -> PENDING_TRANSFER

Deleted:

Additional legal address line: 46702 M-26
3/27/22

Inserted:

General category: GENERAL
7/22/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
7/24/20

Updated:

Entity legal form code: 9999 -> LJH5

Last update: 11/9/19 -> 7/23/20
11/10/19

Updated:

Last update: 11/6/19 -> 11/9/19

Status: ISSUED -> LAPSED
11/7/19

Updated:

Jurisdiction of formation: US -> US-MI

Last update: 11/9/18 -> 11/6/19
11/1/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA000616

Data validated as: 801428386
8/2/19

Initial:

Lei code: 5493000WKVNWMSBG1844

(primary) legal name: Marwi LLC

First legal address line: C/O Denise B. Moyle

Additional legal address line: 46702 M-26

Legal address city: Houghton

Legal address region: US-MI

Legal address country: US

Legal address postal code: 49931

First headquarters address line: 46702 M-26

Headquarters address city: Houghton

Headquarters address region: US-MI

Headquarters address country: US

Headquarters address postal code: 49931

Registered at: RA000616

Registered as: 801428386

Jurisdiction of formation: US

Entity legal form code: 9999

Entity status: ACTIVE

Registration date: 11/9/18

Last update: 11/9/18

Status: ISSUED

Next renewal: 11/8/19

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US

Similar companies

Name

Registry code

Marti Acquisition, LLC

811076782

MARMI NATURAL STONE, LLC

0605653

YBOR MARTI, LLC

L14000033030

23057331

L21000033331