CHARLOTTE IND LL, LLC
Limited Liability Company · WILMINGTON, United States · LEI 5493001T3V44CDXTNC72
LEI lapsed
Summary
CHARLOTTE IND LL, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is انفستكورب القابضة ش.م.ب (مقفلة) (Bahrain). That group has 70 subsidiaries with LEIs in 6 countries, 65 of them in the United States. The LEI was first issued on 8 Aug 2019 and the record was last updated on 4 Jun 2026. It has lapsed: renewal was due by 12 Sep 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 12 Sep 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 4 Jun 2026.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 7526006 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | C/O Investcorp, 10017 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Jul 2019 |
| LEI | 5493001T3V44CDXTNC72 |
| LEI status | lapsed |
| LEI first issued | 8 Aug 2019 |
| LEI record last updated | 4 Jun 2026 |
| Next LEI renewal | 12 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CHARLOTTE IND LL, LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | انفستكورب القابضة ش.م.ب (مقفلة) |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 7 Aug 2019 |
| Recorded at GLEIF since | 8 Aug 2019 |
| Last updated | 4 Jun 2026 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.