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L&M, LLC

5493001HNWWFQ74WAK15 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
L&M, LLC
Registry code
00252872
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
5493001HNWWFQ74WAK15
Registrar
Business Filings database (South Carolina Secretary of State)
LEI status
LAPSED
Date of issue
2/18/16
Next update
2/15/17
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O Leo Chiagkouris, 54 North Market Street
Postcode
29401
City/Parish
Charleston
Country
United States

Head office address

Address
PO Box 1300
Postcode
29402
City/Parish
Charleston
Country
United States

History

  • 7/18/25
    Updated:
    Registered at: RA999999 -> RA000634

    Inserted:
    Registered as: 00252872

    Updated:
    Last update: 8/4/23 -> 7/17/25
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000634

    Inserted:
    Data validated as: 00252872
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> LAPSED
    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: 7/27/20 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 12/30/22
    Updated:
    (primary) legal name: L&M, LLC -> L&M, LLC
  • 12/28/22
    Updated:
    (primary) legal name: L&M, LLC -> L&M, LLC
  • 12/25/22
    Updated:
    (primary) legal name: L&M, LLC -> L&M, LLC
  • 12/22/22
    Updated:
    (primary) legal name: L&M, LLC -> L&M, LLC
  • 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
  • 7/28/20
    Updated:
    Entity legal form code: 9999 -> DBGD
    Last update: 3/11/20 -> 7/27/20
  • 3/12/20
    Updated:
    Jurisdiction of formation: US -> US-SC
    Last update: 4/27/18 -> 3/11/20
  • 11/6/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA999999
  • 8/2/19
    Updated:
    Registered at: RA000634 -> RA999999
    Last update: 3/28/18 -> 4/27/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000634
    Last update: 2/16/17 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 2/18/16 -> 2/18/16
    Last update: 2/16/17 -> 2/16/17
    Next renewal: 2/15/17 -> 2/15/17
  • 2/14/18
    Initial:
    Lei code: 5493001HNWWFQ74WAK15
    (primary) legal name: L&M, LLC
    First legal address line: C/O Leo Chiagkouris
    Additional legal address line: 54 North Market Street
    Legal address city: Charleston
    Legal address region: US-SC
    Legal address country: US
    Legal address postal code: 29401
    First headquarters address line: PO Box 1300
    Headquarters address city: Charleston
    Headquarters address region: US-SC
    Headquarters address country: US
    Headquarters address postal code: 29402
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2/18/16
    Last update: 2/16/17
    Status: LAPSED
    Next renewal: 2/15/17
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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