BPM Investments, LLC (200327610051) - LEI: 5493007IO76WPRE3GO60 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

BPM Investments, LLC

5493007IO76WPRE3GO60 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
BPM Investments, LLC
Registry code
200327610051
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
5493007IO76WPRE3GO60
Registrar
Business Entity Records
LEI status
LAPSED
Date of issue
05/22/2013
Next update
04/05/2019

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Legal Address

Address
C/O Benjamin Shaffer, 1 Polaris Way, Suite 180
Postcode
92656
City/Parish
Aliso Viejo
Country
United States

Head office address

Address
1200 South Coast Highway, Suite 205A
Postcode
92651
City/Parish
Laguna Beach
Country
United States

History

  • 03/17/2022
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 07/20/2021 -> 03/16/2022
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 07/21/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 06/22/2020 -> 07/20/2021
  • 06/23/2020
    Updated:
    Last update: 04/05/2019 -> 06/22/2020
    Entity legal form code: 9999 -> EI4J
  • 04/06/2019
    Updated:
    Last update: 04/05/2018 -> 04/05/2019
    Status: ISSUED -> LAPSED
  • 04/06/2018
    Updated:
    Legal address city: Laguna Beach -> Aliso Viejo

    Inserted:
    Data validated as: 200327610051
    Data validated at (id): RA000598

    Updated:
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
    Next renewal: 03/10/2018 -> 04/05/2019
    Status: PENDING_ARCHIVAL -> ISSUED
    Last update: 02/28/2018 -> 04/05/2018
    Registration date: 05/22/2013 -> 05/22/2013
    Jurisdiction of formation: US -> US-CA
    Legal address postal code: 92651 -> 92656
    Additional legal address line: Suite 205A -> Suite 180
    Additional legal address line: 1200 South Coast Highway -> 1 Polaris Way
  • 03/01/2018
    Updated:
    Next renewal: 03/10/2018 -> 03/10/2018
    Entity legal form code: 8888 -> 9999
    Registration date: 05/22/2013 -> 05/22/2013
    Last update: 02/26/2018 -> 02/28/2018
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 02/27/2018
    Updated:
    Last update: 03/28/2017 -> 02/26/2018
    Status: ISSUED -> PENDING_TRANSFER
  • 02/14/2018
    Initial:
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Next renewal: 03/10/2018
    Status: ISSUED
    Last update: 03/28/2017
    Registration date: 05/22/2013
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: US
    Registered as: 200327610051
    Registered at: RA000598
    Headquarters address postal code: 92651
    Headquarters address country: US
    Headquarters address region: US-CA
    Headquarters address city: Laguna Beach
    Additional headquarters address line: Suite 205A
    First headquarters address line: 1200 South Coast Highway
    Legal address postal code: 92651
    Legal address country: US
    Legal address region: US-CA
    Legal address city: Laguna Beach
    Additional legal address line: Suite 205A
    Additional legal address line: 1200 South Coast Highway
    First legal address line: C/O Benjamin Shaffer
    (primary) legal name: BPM Investments, LLC
    Lei code: 5493007IO76WPRE3GO60