Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation
[email protected]
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

Congaree River LLC

549300CYSQLPT0S3IK44 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
Congaree River LLC
Registry code
03351211
Registry status
ACTIVE
Company type
Limited Liability Company
Region
Illinois

LEI Code information

LEI Code
549300CYSQLPT0S3IK44
Registrar
Business Services (Office of the Secretary of State)
LEI status
LAPSED
Date of issue
4/8/13
Next update
4/8/14
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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 Thomas B Dorris, 53 West Jackson Boulevard, Suite 530
Postcode
60604
City/Parish
Chicago
Country
United States

Head office address

Address
C/O Thomas B Dorris, 53 West Jackson Boulevard, Suite 530
Postcode
60604
City/Parish
Chicago
Country
United States

History

  • 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: 7/23/20 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 7/22/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/24/20
    Updated:
    Entity legal form code: 9999 -> 8RLE
    Last update: 4/6/20 -> 7/23/20
  • 4/7/20
    Updated:
    Jurisdiction of formation: US -> US-IL
    Last update: 12/20/18 -> 4/6/20
  • 11/7/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000608
    Data validated as: 03351211
  • 8/8/19
    Updated:
    Registered at: RA999999 -> RA000608

    Inserted:
    Registered as: 03351211

    Updated:
    Last update: 4/27/18 -> 12/20/18
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 4/29/18
    Updated:
    Registered at: RA000608 -> RA999999
    Last update: 3/28/18 -> 4/27/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000608
    Last update: 5/8/14 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 4/8/13 -> 4/8/13
    Last update: 5/8/14 -> 5/8/14
    Next renewal: 4/8/14 -> 4/8/14
  • 2/14/18
    Initial:
    Lei code: 549300CYSQLPT0S3IK44
    (primary) legal name: Congaree River LLC
    First legal address line: C/O Thomas B Dorris
    Additional legal address line: 53 West Jackson Boulevard
    Additional legal address line: Suite 530
    Legal address city: Chicago
    Legal address region: US-IL
    Legal address country: US
    Legal address postal code: 60604
    First headquarters address line: C/O Thomas B Dorris
    Additional headquarters address line: 53 West Jackson Boulevard
    Additional headquarters address line: Suite 530
    Headquarters address city: Chicago
    Headquarters address region: US-IL
    Headquarters address country: US
    Headquarters address postal code: 60604
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 4/8/13
    Last update: 5/8/14
    Status: LAPSED
    Next renewal: 4/8/14
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

Similar companies

Name
Registry code
River Center, LLC
1302094
Roaring River, LLC
LC0919248
River Point LLC
5140687
Christina River, LLC
4203560
FK RIVER LLC
6110704