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GIGLIO PROPERTIES, LLC

Limited Liability Company (LLC) · CHINO, United States · LEI 549300NITU6RCHPYF480
LEI lapsed

Summary

GIGLIO PROPERTIES, LLC is registered in the United States and entered in the “Business Entity Records” under number 201016710168. Its legal form is Limited Liability Company (LLC). According to GLEIF, its ultimate parent is Klearmax Holdings Limited (British Virgin Islands). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 18 Apr 2015 and the record was last updated on 17 Jun 2025. It has lapsed: renewal was due by 8 Jul 2020. 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 8 Jul 2020 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 2020, 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 Jun 2025.

Company details

Legal formLimited Liability Company (LLC)
RegisterBusiness Entity Records · Register website
Registration number201016710168
Registration authoritySecretary of State
JurisdictionUnited States (US-CA)
Registered addressC/O MICHAEL LIU, 14450 YORBA AVE, 91710 CHINO, United States
Headquarters address14450 Yorba Avenue, 91710-5766 Chino, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)15 Jun 2010
LEI549300NITU6RCHPYF480
LEI statuslapsed
LEI first issued18 Apr 2015
LEI record last updated17 Jun 2025
Next LEI renewal8 Jul 2020
Corroboration of the LEI recordfully corroborated

Group membership

Klearmax Holdings Limited British Virgin Islands lapsed ultimate parent
GIGLIO PROPERTIES, LLC this entity

Relationship to the parent

Ultimate parent
ParentKlearmax Holdings Limited
Accounting period1 Jan 2020 to 31 Dec 2020
Evidenceother official documents
Corroborationsupplied by the entity only
Relationship start29 Nov 2021
Recorded at GLEIF since18 Apr 2015
Last updated17 Jun 2025
Record statusnot renewed

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.