ORCHARD VILLAGE INVESTORS, LLC (4184679) - LEI: 54930084S8KDF3IZXU45 (Issued) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

ORCHARD VILLAGE INVESTORS, LLC

54930084S8KDF3IZXU45 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ORCHARD VILLAGE INVESTORS, LLC
Registry code
4184679
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
54930084S8KDF3IZXU45
Registrar
Corporation Database (Ohio Secretary of State)
LEI status
ISSUED
Date of issue
10/02/2018
Next update
05/10/2023

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Legal Address

Address
C/O FBT OHIO, INC., 3300 GREAT AMERICAN TOWER, 301 EAST FOURTH STREET
Postcode
45202
City/Parish
CINCINNATI
Country
United States

Head office address

Address
8160 Corporate Park Drive, Suite 220
Postcode
45242
City/Parish
Cincinnati
Country
United States

History

  • 05/11/2022
    Updated:
    Last update: 05/25/2021 -> 05/10/2022
    Next renewal: 05/25/2022 -> 05/10/2023
  • 03/27/2022
    Inserted:
    General category: GENERAL
  • 07/27/2021
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 06/05/2021
    Updated:
    Last update: 05/25/2021 -> 05/25/2021
  • 05/26/2021
    Updated:
    Last update: 07/07/2020 -> 05/25/2021
    Next renewal: 07/07/2021 -> 05/25/2022
  • 07/14/2020
    Updated:
    Last update: 07/08/2020 -> 07/07/2020
  • 07/08/2020
    Updated:
    Last update: 09/06/2019 -> 07/08/2020
    Next renewal: 09/05/2020 -> 07/07/2021
  • 10/26/2019
    Inserted:
    Data validated at (id): RA000629
    Data validated as: 4184679
  • 09/07/2019
    Updated:
    (primary) legal name: Orchard Village Investors, LLC -> ORCHARD VILLAGE INVESTORS, LLC
    Other entity name: Carriage House East Investors, LLC -> CARRIAGE HOUSE EAST INVESTORS, LLC
    First legal address line: C/O Joseph R. Torda, Esq. -> C/O FBT OHIO, INC.

    Inserted:
    Additional legal address line: 3300 GREAT AMERICAN TOWER, 301 EAST FOURTH STREET

    Updated:
    Legal address city: Maumee -> CINCINNATI
    Legal address postal code: 43537 -> 45202
    First headquarters address line: 8216 Corporate Park Drive -> 8160 Corporate Park Drive

    Inserted:
    Jurisdiction of formation: US-OH

    Updated:
    Last update: 10/02/2018 -> 09/06/2019
    Next renewal: 10/01/2019 -> 09/05/2020

    Deleted:
    Additional legal address line: 1701 Woodlands Drive
    Additional legal address line: Suite 100
  • 08/06/2019
    Initial:
    (primary) legal name: Orchard Village Investors, LLC
    Lei code: 54930084S8KDF3IZXU45
    Other entity name: Carriage House East Investors, LLC
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 10/01/2019
    Status: ISSUED
    Last update: 10/02/2018
    Registration date: 10/02/2018
    Entity status: ACTIVE
    Entity legal form code: EZNQ
    Jurisdiction of formation: US
    Registered as: 4184679
    Registered at: RA000629
    Headquarters address postal code: 45242
    Headquarters address country: US
    Headquarters address region: US-OH
    Headquarters address city: Cincinnati
    Additional headquarters address line: Suite 220
    First headquarters address line: 8216 Corporate Park Drive
    Legal address postal code: 43537
    Legal address country: US
    Legal address region: US-OH
    Legal address city: Maumee
    Additional legal address line: Suite 100
    Additional legal address line: 1701 Woodlands Drive
    First legal address line: C/O Joseph R. Torda, Esq.
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US