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

SAMWES, LLC

5493001FPQ2ECSS3CB49 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
SAMWES, LLC
Registry code
L09000031657
Company type
Other jurisdiction legal form
Region

LEI Code information

LEI Code
5493001FPQ2ECSS3CB49
Registrar
Florida Division of Corporations
LEI status
RETIRED
Date of issue
8/19/13
Next update
8/19/14
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 GRAINGER, JAMES RII, 10009 CLUBHOUSE DRIVE
Postcode
34202
City/Parish
BRADENTON
Country
United States

Head office address

Address
C/O James R Grainger, II, 10009 Clubhouse Drive
Postcode
34202
City/Parish
Bradenton
Country
United States

History

  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> RETIRED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 9/13/19 -> 7/30/23
    Status: RETIRED -> PENDING_TRANSFER
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 3/26/22
    Deleted:
    Expiration date: 9/23/16
    Expiration reason: DISSOLVED
  • 7/28/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 12/5/20
    Inserted:
    Data validated at (id): RA000603
    Data validated as: L09000031657
  • 9/14/19
    Updated:
    (primary) legal name: Samwes, LLC -> SAMWES, LLC
    First legal address line: C/O James R Grainger, II -> C/O GRAINGER, JAMES RII
    Additional legal address line: 10009 Clubhouse Drive -> 10009 CLUBHOUSE DRIVE
    Legal address city: Bradenton -> BRADENTON

    Inserted:
    Jurisdiction of formation: US-FL

    Updated:
    Entity status: ACTIVE -> INACTIVE

    Inserted:
    Expiration date: 9/23/16
    Expiration reason: DISSOLVED

    Updated:
    Last update: 11/30/18 -> 9/13/19
    Status: LAPSED -> RETIRED
  • 8/2/19
    Updated:
    Registered at: RA999999 -> RA000603

    Inserted:
    Registered as: L09000031657

    Updated:
    Last update: 4/27/18 -> 11/30/18
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 4/29/18
    Updated:
    Registered at: RA000603 -> RA999999
    Last update: 3/28/18 -> 4/27/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000603
    Last update: 8/20/14 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 8/19/13 -> 8/19/13
    Last update: 8/20/14 -> 8/20/14
    Next renewal: 8/19/14 -> 8/19/14
  • 2/14/18
    Initial:
    Lei code: 5493001FPQ2ECSS3CB49
    (primary) legal name: Samwes, LLC
    First legal address line: C/O James R Grainger, II
    Additional legal address line: 10009 Clubhouse Drive
    Legal address city: Bradenton
    Legal address region: US-FL
    Legal address country: US
    Legal address postal code: 34202
    First headquarters address line: C/O James R Grainger, II
    Additional headquarters address line: 10009 Clubhouse Drive
    Headquarters address city: Bradenton
    Headquarters address region: US-FL
    Headquarters address country: US
    Headquarters address postal code: 34202
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 8/19/13
    Last update: 8/20/14
    Status: LAPSED
    Next renewal: 8/19/14
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED