Aviar Investments, LLC (201002010207) - LEI: 5493007J9FX3QBA76Y73 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Aviar Investments, LLC

5493007J9FX3QBA76Y73 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
Aviar Investments, LLC
Registry code
201002010207
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
5493007J9FX3QBA76Y73
Registrar
Business Entity Records
LEI status
LAPSED
Date of issue
11/21/2015
Next update
11/17/2016

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Legal Address

Address
C/O Joseph F Moore, 726 1/2 Mission Street
Postcode
91030
City/Parish
South Pasadena
Country
United States

Head office address

Address
900 South DuPont Avenue
Postcode
91761
City/Parish
Ontario
Country
United States

History

  • 07/28/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 07/15/2020
    Updated:
    Entity legal form code: 9999 -> EI4J
    Last update: 03/11/2020 -> 07/14/2020
  • 03/12/2020
    Updated:
    Jurisdiction of formation: US -> US-CA
    Last update: 11/18/2016 -> 03/11/2020
  • 11/07/2019
    Inserted:
    Data validated at (id): RA000598
    Data validated as: 201002010207
    Jurisdiction of formation: US
  • 08/06/2019
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 11/21/2015 -> 11/21/2015
    Last update: 11/18/2016 -> 11/18/2016
    Next renewal: 11/17/2016 -> 11/17/2016
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 02/14/2018
    Initial:
    Additional legal address line: 726 1/2 Mission Street
    Lei code: 5493007J9FX3QBA76Y73
    (primary) legal name: Aviar Investments, LLC
    First legal address line: C/O Joseph F Moore
    Registered at: RA000598
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 11/17/2016
    Status: LAPSED
    Last update: 11/18/2016
    Registration date: 11/21/2015
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: US
    Registered as: 201002010207
    Corroboration level: FULLY_CORROBORATED
    Headquarters address postal code: 91761
    Headquarters address country: US
    Headquarters address region: US-CA
    Headquarters address city: Ontario
    First headquarters address line: 900 South DuPont Avenue
    Legal address postal code: 91030
    Legal address country: US
    Legal address region: US-CA
    Legal address city: South Pasadena