-
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