317 CL FLORIDA LLC
Limited Liability Company · YORKTOWN HEIGHTS, United States · LEI 54930075UD1KIUIV3D02
LEI lapsed
Summary
317 CL FLORIDA LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is FIDELITY NATIONAL FINANCIAL, INC. (United States). That group has 5 subsidiaries with LEIs in 1 country, 5 of them in the United States. The LEI was first issued on 29 Oct 2020 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 20 Jul 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Jul 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5864086 |
| Registration authority | Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) |
| Jurisdiction | United States (US-NY) |
| Registered address | C/O MARC SAIDEL ESQ., 3565 CROMPOND RD, 10598 YORKTOWN HEIGHTS, United States |
| Headquarters address | 90 BYRAM RIDGE RD, 10504 ARMONK, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Oct 2020 |
| LEI | 54930075UD1KIUIV3D02 |
| LEI status | lapsed |
| LEI first issued | 29 Oct 2020 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 20 Jul 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
317 CL FLORIDA LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | FIDELITY NATIONAL FINANCIAL, INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 28 Oct 2020 |
| Recorded at GLEIF since | 29 Oct 2020 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.