Guadalquivir, LLC (4030714) - LEI: 5493007H2P6Y7BLFBU49 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Guadalquivir, LLC

5493007H2P6Y7BLFBU49 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
Guadalquivir, LLC
Registry code
4030714
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
5493007H2P6Y7BLFBU49
Registrar
Business Services Center (Office of the Secretary of State)
LEI status
LAPSED
Date of issue
10/05/2013
Next update
04/07/2018

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Legal Address

Address
C/O Edward T. Garcia, 8301 Lomas Boulevard North East
Postcode
87110
City/Parish
Albuquerque
Country
United States

Head office address

Address
PO Box 26207
Postcode
87125
City/Parish
Albuquerque
Country
United States

History

  • 07/27/2021
    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 -> 4YOA
    Last update: 02/27/2020 -> 07/24/2020
  • 02/28/2020
    Updated:
    Jurisdiction of formation: US -> US-NM
    Last update: 12/20/2018 -> 02/27/2020
  • 11/08/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000626
    Data validated as: 4030714
  • 08/06/2019
    Inserted:
    Registered as: 4030714

    Updated:
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Last update: 04/27/2018 -> 12/20/2018
    Registered at: RA999999 -> RA000626
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 04/29/2018
    Updated:
    Registered at: RA000626 -> RA999999
    Last update: 04/08/2018 -> 04/27/2018
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 04/09/2018
    Updated:
    Last update: 03/28/2018 -> 04/08/2018
    Status: ISSUED -> LAPSED
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000626
    Last update: 04/23/2017 -> 03/28/2018
  • 03/01/2018
    Updated:
    Registration date: 10/05/2013 -> 10/05/2013
    Entity legal form code: 8888 -> 9999
    Last update: 04/23/2017 -> 04/23/2017
    Next renewal: 04/07/2018 -> 04/07/2018
  • 02/14/2018
    Initial:
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Next renewal: 04/07/2018
    Status: ISSUED
    Last update: 04/23/2017
    Registration date: 10/05/2013
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: US
    Registered at: RA999999
    Headquarters address postal code: 87125
    Headquarters address country: US
    Headquarters address region: US-NM
    Headquarters address city: Albuquerque
    First headquarters address line: PO Box 26207
    Legal address postal code: 87110
    Legal address country: US
    Legal address region: US-NM
    Legal address city: Albuquerque
    Additional legal address line: 8301 Lomas Boulevard North East
    First legal address line: C/O Edward T. Garcia
    (primary) legal name: Guadalquivir, LLC
    Lei code: 5493007H2P6Y7BLFBU49