BAY/MAX PROPERTIES OF KENTUCKY LLC
Limited Liability Company (profit) (LLC) · LEXINGTON, United States · LEI 5493005L34E1DNPPTI75
LEI lapsed
Summary
BAY/MAX PROPERTIES OF KENTUCKY LLC is registered in the United States. Its legal form is Limited Liability Company (profit) (LLC). According to GLEIF, its ultimate parent is KADY INVESTMENT HOLDINGS LLC (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 11 Feb 2015 and the record was last updated on 15 Mar 2024. It has lapsed: renewal was due by 14 Mar 2024. 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 14 Mar 2024 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 2022, 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 15 Mar 2024.
Company details
| Legal form | Limited Liability Company (profit) (LLC) |
|---|---|
| Register | · Register website |
| Registration number | 0625947 |
| Registration authority | Business Services (Office of the Secretary of State) |
| Jurisdiction | United States (US-KY) |
| Registered address | 828 LANE ALLEN ROAD, STE 219, 40504 LEXINGTON, United States |
| Headquarters address | 121 Mead Road, 29927 Hardeeville, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Nov 2005 |
| LEI | 5493005L34E1DNPPTI75 |
| LEI status | lapsed |
| LEI first issued | 11 Feb 2015 |
| LEI record last updated | 15 Mar 2024 |
| Next LEI renewal | 14 Mar 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BAY/MAX PROPERTIES OF KENTUCKY LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | KADY INVESTMENT HOLDINGS LLC | KADY INVESTMENT HOLDINGS LLC |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Oct 2022 | 5 Oct 2022 |
| Recorded at GLEIF since | 11 Feb 2015 | 11 Feb 2015 |
| Last updated | 15 Mar 2024 | 15 Mar 2024 |
| Record status | not renewed | not renewed |