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

WD INVESTMENT HOLDINGS LLC

549300WLSG6O7TJOYK46 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
WD INVESTMENT HOLDINGS LLC
Registry code
L19000112849
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
549300WLSG6O7TJOYK46
Registrar
Florida Division of Corporations
LEI status
RETIRED
Date of issue
6/21/19
Next update
6/19/20
ROC Policy Conformity Flag
NOT_APPLICABLE

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 Isicoff Ragatz, 601 Brickell Key Drive, Suite 750
Postcode
33131
City/Parish
Miami
Country
United States

Head office address

Address
601 Brickell Key Drive, Suite 750
Postcode
33131
City/Parish
Miami
Country
United States

History

  • 6/30/26
    Updated:
    Entity status: ACTIVE -> INACTIVE
    Last update: 5/21/25 -> 6/29/26
    Status: LAPSED -> RETIRED
  • 5/22/25
    Updated:
    First legal address line: C/O WILD, MICHAEL -> C/O Isicoff Ragatz
    Additional legal address line: 1250 S PINE ISLAND RD -> 601 Brickell Key Drive
    Additional legal address line: STE 200 -> Suite 750
    Legal address city: PLANTATION -> Miami
    Legal address postal code: 33324 -> 33131
    First headquarters address line: 1250 S. Pine Island Road -> 601 Brickell Key Drive
    Additional headquarters address line: Suite 200 -> Suite 750
    Headquarters address city: Plantation -> Miami
    Headquarters address postal code: 33324 -> 33131
    Last update: 8/4/23 -> 5/21/25
  • 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
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 7/29/21
    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 -> 8N21
    Last update: 6/20/20 -> 7/23/20
  • 6/20/20
    Updated:
    Last update: 2/3/20 -> 6/20/20
    Status: ISSUED -> LAPSED
  • 2/4/20
    Updated:
    Jurisdiction of formation: US -> US-FL
    Last update: 6/21/19 -> 2/3/20
  • 10/29/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000603
    Data validated as: L19000112849
  • 8/15/19
    Initial:
    Lei code: 549300WLSG6O7TJOYK46
    (primary) legal name: WD INVESTMENT HOLDINGS LLC
    First legal address line: C/O WILD, MICHAEL
    Additional legal address line: 1250 S PINE ISLAND RD
    Additional legal address line: STE 200
    Legal address city: PLANTATION
    Legal address region: US-FL
    Legal address country: US
    Legal address postal code: 33324
    First headquarters address line: 1250 S. Pine Island Road
    Additional headquarters address line: Suite 200
    Headquarters address city: Plantation
    Headquarters address region: US-FL
    Headquarters address country: US
    Headquarters address postal code: 33324
    Registered at: RA000603
    Registered as: L19000112849
    Jurisdiction of formation: US
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 6/21/19
    Last update: 6/21/19
    Status: ISSUED
    Next renewal: 6/19/20
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US

Similar companies