Gaines Ventana, LLC (3600544) - LEI: 5493008174UOPUPQ0277 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation
info@americanlei.com
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

Gaines Ventana, LLC

5493008174UOPUPQ0277 Inactive
This code is inactive, please renew it
Renew LEI Number
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
Gaines Ventana, LLC
Registry code
3600544
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
5493008174UOPUPQ0277
Registrar
Arizona Corporation Commission
LEI status
LAPSED
Date of issue
08/31/2017
Next update
08/28/2018
LOU
Business Entity Data B.V.

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
C/O Paracorp Incorporated, 2140 South DuPont Highway
Postcode
19934
City/Parish
Camden
Country
United States

Head office address

Address
7590 Fay Avenue, Suite 100, La Jolla
Postcode
92037
City/Parish
San Diego
Country
United States

History

  • 07/29/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 07/21/2020
    Updated:
    Entity legal form code: 9999 -> HZEH
    Last update: 02/25/2020 -> 07/20/2020
  • 02/26/2020
    Updated:
    Jurisdiction of formation: US -> US-DE
    Last update: 08/29/2018 -> 02/25/2020
  • 11/06/2019
    Inserted:
    Data validated at (id): RA000602
    Data validated as: 3600544
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
  • 08/30/2018
    Updated:
    Last update: 04/20/2018 -> 08/29/2018
    Status: ISSUED -> LAPSED
  • 04/21/2018
    Inserted:
    Registered as: 3600544

    Updated:
    Last update: 08/31/2017 -> 04/20/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 08/31/2017 -> 08/31/2017
    Last update: 08/31/2017 -> 08/31/2017
    Next renewal: 08/28/2018 -> 08/28/2018
  • 02/14/2018
    Initial:
    Additional legal address line: 2140 South DuPont Highway
    Lei code: 5493008174UOPUPQ0277
    (primary) legal name: Gaines Ventana, LLC
    First legal address line: C/O Paracorp Incorporated
    Headquarters address postal code: 92037
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 08/28/2018
    Status: ISSUED
    Last update: 08/31/2017
    Registration date: 08/31/2017
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: US
    Registered at: RA000597
    Corroboration level: FULLY_CORROBORATED
    Headquarters address country: US
    Headquarters address region: US-CA
    Headquarters address city: San Diego
    Additional headquarters address line: La Jolla
    Additional headquarters address line: Suite 100
    First headquarters address line: 7590 Fay Avenue
    Legal address postal code: 19934
    Legal address country: US
    Legal address region: US-DE
    Legal address city: Camden