RFA Holdings LLC - 5493005BE62IGN7S8V37 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

RFA Holdings LLC

5493005BE62IGN7S8V37 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
RFA Holdings LLC
Registry code
E0106312013-3
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
5493005BE62IGN7S8V37
Registrar
Business Center (Secretary of State)
LEI status
LAPSED
Date of issue
05/29/2013
Next update
03/16/2016

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Legal Address

Address
C/O Barbara Kuznicki, 1325 Airmotive Way, Suite 340
Postcode
89502
City/Parish
Reno
Country
United States

Head office address

Address
C/O Barbara Kuznicki, 1325 Airmotive Way, Suite 340
Postcode
89502
City/Parish
Reno
Country
United States

History

  • 07/29/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 07/25/2020
    Updated:
    Entity legal form code: 9999 -> MM8M
    Last update: 03/18/2020 -> 07/24/2020
  • 03/19/2020
    Updated:
    Jurisdiction of formation: US -> US-NV
    Last update: 12/20/2018 -> 03/18/2020
  • 11/08/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000627
    Data validated as: E0106312013-3
  • 08/05/2019
    Updated:
    Registered at: RA999999 -> RA000627

    Inserted:
    Registered as: E0106312013-3

    Updated:
    Last update: 04/27/2018 -> 12/20/2018
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 04/29/2018
    Updated:
    Registered at: RA000627 -> RA999999
    Last update: 03/28/2018 -> 04/27/2018
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000627
    Last update: 03/17/2016 -> 03/28/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 05/29/2013 -> 05/29/2013
    Last update: 03/17/2016 -> 03/17/2016
    Next renewal: 03/16/2016 -> 03/16/2016
  • 02/14/2018
    Initial:
    Lei code: 5493005BE62IGN7S8V37
    (primary) legal name: RFA Holdings LLC
    First legal address line: C/O Barbara Kuznicki
    Additional legal address line: 1325 Airmotive Way
    Additional legal address line: Suite 340
    Legal address city: Reno
    Legal address region: US-NV
    Legal address country: US
    Legal address postal code: 89502
    First headquarters address line: C/O Barbara Kuznicki
    Additional headquarters address line: 1325 Airmotive Way
    Additional headquarters address line: Suite 340
    Headquarters address city: Reno
    Headquarters address region: US-NV
    Headquarters address country: US
    Headquarters address postal code: 89502
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 05/29/2013
    Last update: 03/17/2016
    Status: LAPSED
    Next renewal: 03/16/2016
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED