LTD MANAGEMENT, LLC

5493009V9GZQAHJBSF25 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

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Legal Address

Address

C/O LETY DURAN, 4306 SISK ROAD

Postcode

95356

City/Parish

MODESTO

Country

United States

Head office address

Address

4306 Sisk Road

Postcode

95356

City/Parish

Modesto

Country

United States

History

12/24/24

Updated:

Entity status: ACTIVE -> INACTIVE

Last update: 8/4/23 -> 12/23/24

Status: LAPSED -> RETIRED

Data validated as: 201022000000 -> 201022210376
8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> LAPSED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 7/14/20 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/27/22

Inserted:

General category: GENERAL
7/27/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
7/15/20

Updated:

Entity legal form code: 9999 -> EI4J

Last update: 2/3/20 -> 7/14/20
2/4/20

Updated:

Jurisdiction of formation: US -> US-CA

Last update: 10/13/19 -> 2/3/20
11/1/19

Inserted:

Data validated at (id): RA000598

Data validated as: 201022000000
10/14/19

Inserted:

Jurisdiction of formation: US

Updated:

Last update: 12/18/18 -> 10/13/19

Status: ISSUED -> LAPSED
8/6/19

Updated:

(primary) legal name: LTD Management, LLC -> LTD MANAGEMENT, LLC

First legal address line: C/O Stephanie Greaves -> C/O LETY DURAN

Additional legal address line: 4306 Sisk Road -> 4306 SISK ROAD

Legal address city: Modesto -> MODESTO

Last update: 10/12/18 -> 12/18/18
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
10/14/18

Updated:

Last update: 11/13/17 -> 10/12/18

Next renewal: 11/10/18 -> 10/12/19
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 11/13/17 -> 11/13/17

Last update: 11/13/17 -> 11/13/17

Next renewal: 11/10/18 -> 11/10/18
2/14/18

Initial:

Lei code: 5493009V9GZQAHJBSF25

(primary) legal name: LTD Management, LLC

First legal address line: C/O Stephanie Greaves

Additional legal address line: 4306 Sisk Road

Legal address city: Modesto

Legal address region: US-CA

Legal address country: US

Legal address postal code: 95356

First headquarters address line: 4306 Sisk Road

Headquarters address city: Modesto

Headquarters address region: US-CA

Headquarters address country: US

Headquarters address postal code: 95356

Registered at: RA000598

Registered as: 201022210376

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 11/13/17

Last update: 11/13/17

Status: ISSUED

Next renewal: 11/10/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED