GBM GLOBAL INVESTMENTS, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300O3FZGH3BVKCB34
LEI lapsed
Summary
GBM GLOBAL INVESTMENTS, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is Signature Opportunity Fund, Ltd. (British Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 29 May 2013 and the record was last updated on 13 Feb 2024. It has lapsed: renewal was due by 13 Feb 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 13 Feb 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 13 Feb 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3861843 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Sep 2004 |
| LEI | 549300O3FZGH3BVKCB34 |
| LEI status | lapsed |
| LEI first issued | 29 May 2013 |
| LEI record last updated | 13 Feb 2024 |
| Next LEI renewal | 13 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GBM GLOBAL INVESTMENTS, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Signature Opportunity Fund, Ltd. | Signature Opportunity Fund, Ltd. |
| 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 | 22 Feb 2021 | 22 Feb 2021 |
| Recorded at GLEIF since | 5 Jan 2018 | 5 Jan 2018 |
| Last updated | 13 Feb 2024 | 13 Feb 2024 |
| Record status | not renewed | not renewed |