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GFI Carolina, LLC

Limited Liability Company (LLC) · Concord, United States · LEI 549300LSHC2K0WI62Q29
LEI lapsed

Summary

GFI Carolina, LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). According to GLEIF, its ultimate parent is RUSSELL MCCALL'S, INC. (United States), which is also its direct parent. That group has 4 subsidiaries with LEIs in 1 country, 4 of them in the United States. The LEI was first issued on 20 Mar 2018 and the record was last updated on 11 Jul 2025. It has lapsed: renewal was due by 27 Feb 2021. AssetCensus found 2 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 27 Feb 2021 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 relationship record was not renewed; it was last updated on 11 Jul 2025.

Company details

Legal formLimited Liability Company (LLC)
Register · Register website
Registration number1676970
Registration authorityCorporations Division (Department of the Secretary of State)
JurisdictionUnited States (US-NC)
Registered addressC/O Douglas E Jay, 4537 Enterprise Dr NW, 28027 Concord, United States
Headquarters address3370 Panthersville Rd, 30034 Decatur, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)9 Mar 2018
LEI549300LSHC2K0WI62Q29
LEI statuslapsed
LEI first issued20 Mar 2018
LEI record last updated11 Jul 2025
Next LEI renewal27 Feb 2021
Corroboration of the LEI recordfully corroborated

Group membership

RUSSELL MCCALL'S, INC. United States lapsed ultimate parent
GFI Carolina, LLC this entity
View the whole group: 4 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentRUSSELL MCCALL'S, INC.RUSSELL MCCALL'S, INC.
Accounting period9 Jul 2025 to 12 Jul 202511 Jul 2025 to 12 Jul 2025
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start19 Mar 201819 Mar 2018
Recorded at GLEIF since20 Mar 201820 Mar 2018
Last updated11 Jul 202511 Jul 2025
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (3)