Cole DG Geneva AL, LLC
Limited Liability Company · Wilmington, United States · LEI 549300RRULM81N8FN712
LEI lapsed
Summary
Cole DG Geneva AL, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is CIM REAL ESTATE FINANCE OPERATING PARTNERSHIP, LP (United States), which is also its direct parent. That group has 18 subsidiaries with LEIs in 1 country, 18 of them in the United States. The LEI was first issued on 24 Jun 2013 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 25 Jun 2019. 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 25 Jun 2019 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 2017, 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 | 5258231 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O The Corporation Trust Company, Corporation Trust Center, 19801 Wilmington, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300RRULM81N8FN712 |
| LEI status | lapsed |
| LEI first issued | 24 Jun 2013 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 25 Jun 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Cole DG Geneva AL, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CIM REAL ESTATE FINANCE OPERATING PARTNERSHIP, LP | CIM REAL ESTATE FINANCE OPERATING PARTNERSHIP, LP |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 15 Sep 2017 | 15 Jul 2018 |
| Recorded at GLEIF since | 24 Jun 2013 | 24 Jun 2013 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (17)
- ARCP ID COOKEVILLE TN, LLC United States lapsed
- ARCP LO HILLIARD OH, LLC United States lapsed
- ARCP SS BROCKTON MA, LLC United States lapsed
- ARCP UO PORTFOLIO III, LP United States lapsed
- ARCP UO PORTFOLIO IV, LP United States lapsed
- Cole DG Ashville AL, LLC United States lapsed
- Cole DG Hanceville AL, LLC United States lapsed
- Cole DG Harvest AL, LLC United States lapsed
- Cole DG Huntsville AL, LLC United States lapsed
- Cole DG Kinston AL, LLC United States lapsed
- Cole DG Lubbock TX, LLC United States lapsed
- Cole DG Maynardville TN, LLC United States lapsed