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CAPREF WALNUT HILL MEZZ LLC

5493006LBRL2J6X5AV06 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
CAPREF WALNUT HILL MEZZ LLC
Registry code
6280744
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
5493006LBRL2J6X5AV06
Registrar
Division of Corporations, Department of State
LEI status
LAPSED
Date of issue
2/11/17
Next update
3/9/22
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE
Postcode
19808
City/Parish
WILMINGTON
Country
United States

Head office address

Address
C/O EB Arrow, 5910 N. Central Expressway, Suite 1600, Attn: Angela McCorvey
Postcode
75206
City/Parish
Dallas
Country
United States

History

  • 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: 3/10/22 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 3/10/22
    Updated:
    Last update: 3/12/21 -> 3/10/22
    Status: ISSUED -> LAPSED
  • 7/24/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 3/13/21
    Updated:
    First headquarters address line: C/0 EB Arrow -> C/O EB Arrow

    Inserted:
    Additional headquarters address line: Attn: Angela McCorvey

    Updated:
    Last update: 3/3/21 -> 3/12/21
    Status: LAPSED -> ISSUED
    Next renewal: 3/2/21 -> 3/9/22
  • 3/3/21
    Updated:
    Last update: 3/5/20 -> 3/3/21
    Status: ISSUED -> LAPSED
  • 3/6/20
    Updated:
    First headquarters address line: 8333 Douglas Avenue -> C/0 EB Arrow

    Inserted:
    Additional headquarters address line: 5910 N. Central Expressway
    Additional headquarters address line: Suite 1600

    Updated:
    Headquarters address postal code: 75225 -> 75206
    Entity legal form code: 9999 -> HZEH
    Last update: 2/26/20 -> 3/5/20
    Status: LAPSED -> ISSUED
    Next renewal: 2/25/20 -> 3/2/21

    Deleted:
    Additional headquarters address line: Suite 975
    Additional headquarters address line: Suite 975
  • 2/26/20
    Updated:
    Last update: 12/31/19 -> 2/26/20
    Status: ISSUED -> LAPSED
  • 1/1/20
    Updated:
    Jurisdiction of formation: US -> US-DE
    Last update: 5/2/19 -> 12/31/19
  • 10/30/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000602
    Data validated as: 6280744
  • 8/6/19
    Updated:
    (primary) legal name: CAPREF Walnut Hill Mezz LLC -> CAPREF WALNUT HILL MEZZ LLC
    First legal address line: C/O Corporation Service Company -> C/O CORPORATION SERVICE COMPANY
    Additional legal address line: 251 Little Falls Drive -> 251 LITTLE FALLS DRIVE
    Legal address city: Wilmington -> WILMINGTON
    Last update: 2/25/19 -> 5/2/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 2/26/19
    Updated:
    Last update: 2/9/19 -> 2/25/19
    Status: LAPSED -> ISSUED
    Next renewal: 2/9/19 -> 2/25/20
  • 2/10/19
    Updated:
    Last update: 3/28/18 -> 2/9/19
    Status: ISSUED -> LAPSED
  • 3/29/18
    Updated:
    Last update: 3/26/18 -> 3/28/18
  • 3/27/18
    Inserted:
    Registered as: 6280744

    Updated:
    Last update: 2/9/18 -> 3/26/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 2/11/17 -> 2/11/17
    Last update: 2/9/18 -> 2/9/18
    Next renewal: 2/9/19 -> 2/9/19
  • 2/14/18
    Initial:
    Lei code: 5493006LBRL2J6X5AV06
    (primary) legal name: CAPREF Walnut Hill Mezz LLC
    First legal address line: C/O The Corporation Trust Company
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
    Legal address city: Wilmington
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19801
    First headquarters address line: 8333 Douglas Avenue
    Additional headquarters address line: Suite 975
    Headquarters address city: Dallas
    Headquarters address region: US-TX
    Headquarters address country: US
    Headquarters address postal code: 75225
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2/11/17
    Last update: 2/11/17
    Status: ISSUED
    Next renewal: 2/9/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
  • 2/10/18
    Updated:
    First legal address line: C/O The Corporation Trust Company -> C/O Corporation Service Company

    Inserted:
    Additional legal address line: 251 Little Falls Drive

    Updated:
    Legal address postal code: 19801 -> 19808
    Registered at: RA999999 -> RA000602
    Last update: 2/9/18 -> 2/9/18

    Deleted:
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
  • 2/9/18
    Updated:
    Last update: 2/11/17 -> 2/9/18
    Next renewal: 2/9/18 -> 2/9/19