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

Kwik Sak Real Estate Holdings, LLC

549300JV5M3FY3V5L842 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
Kwik Sak Real Estate Holdings, LLC
Registry code
-
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
549300JV5M3FY3V5L842
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
9/21/13
Next update
6/7/17
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 Jennings, Paul E, 805 South Church Street, Suite 3
Postcode
37130-4916
City/Parish
Murfreesboro
Country
United States

Head office address

Address
1820 South East 18th Avenue, Suite 4
Postcode
34471-8303
City/Parish
Ocala
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: 7/27/20 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/26/22
    Inserted:
    General category: GENERAL
  • 7/24/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/28/20
    Updated:
    Entity legal form code: 9999 -> I2XB
    Last update: 3/9/20 -> 7/27/20
  • 3/10/20
    Updated:
    Jurisdiction of formation: US -> US-TN
    Last update: 4/27/18 -> 3/9/20
  • 11/6/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA999999
  • 8/10/19
    Updated:
    Registered at: RA000636 -> RA999999
    Last update: 3/28/18 -> 4/27/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000636
    Last update: 6/8/17 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 9/21/13 -> 9/21/13
    Last update: 6/8/17 -> 6/8/17
    Next renewal: 6/7/17 -> 6/7/17
  • 2/14/18
    Initial:
    Lei code: 549300JV5M3FY3V5L842
    (primary) legal name: Kwik Sak Real Estate Holdings, LLC
    First legal address line: C/O Jennings, Paul E
    Additional legal address line: 805 South Church Street
    Additional legal address line: Suite 3
    Legal address city: Murfreesboro
    Legal address region: US-TN
    Legal address country: US
    Legal address postal code: 37130-4916
    First headquarters address line: 1820 South East 18th Avenue
    Additional headquarters address line: Suite 4
    Headquarters address city: Ocala
    Headquarters address region: US-FL
    Headquarters address country: US
    Headquarters address postal code: 34471-8303
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 9/21/13
    Last update: 6/8/17
    Status: LAPSED
    Next renewal: 6/7/17
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED