CARDBECK MIAMI TRUST
Trust · WILMINGTON, United States · LEI 254900NR4AS2OO8IE972
LEI lapsed
Summary
CARDBECK MIAMI TRUST is registered in the United States. According to GLEIF, its ultimate parent is WHITE OAKS INVESTMENTS, 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 16 Aug 2018 and the record was last updated on 17 Jul 2024. It has lapsed: renewal was due by 16 Jul 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 16 Jul 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 2018, 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 17 Jul 2024.
Company details
| Legal form | Trust |
|---|---|
| Register | · Register website |
| Registration number | 2883398 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O BNY MELLON TRUST OF DELAWARE, 301 BELLEVUE PARKWAY 3RD FLOOR, 19809 WILMINGTON, United States |
| Headquarters address | 2501 North Harwood, 75201 Dallas, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Apr 1998 |
| LEI | 254900NR4AS2OO8IE972 |
| LEI status | lapsed |
| LEI first issued | 16 Aug 2018 |
| LEI record last updated | 17 Jul 2024 |
| Next LEI renewal | 16 Jul 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CARDBECK MIAMI TRUST this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | WHITE OAKS INVESTMENTS, LLC | WHITE OAKS INVESTMENTS, LLC |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 13 Apr 1998 | 13 Apr 1998 |
| Recorded at GLEIF since | 16 Aug 2018 | 16 Aug 2018 |
| Last updated | 17 Jul 2024 | 17 Jul 2024 |
| Record status | not renewed | not renewed |