Limetree Bay Refining, LLC
Domestic Limited Liability Company · Christiansted, U.S. Virgin Islands · LEI 54930002TUAQBL2D8T32
LEI lapsed
Summary
Limetree Bay Refining, LLC is registered in the U.S. Virgin Islands and entered in the “Department of Licensing and Consumer Affairs” under number 2-41229-1L. Its legal form is Domestic Limited Liability Company. According to GLEIF, its ultimate parent is Limetree Bay Ventures, LLC (United States). That group has 3 subsidiaries with LEIs in 2 countries, 3 of them in the U.S. Virgin Islands. The LEI was first issued on 7 Jan 2019 and the record was last updated on 5 May 2022. It has lapsed: renewal was due by 30 Jan 2022. 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 30 Jan 2022 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 2019, 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 30 Jan 2022.
Company details
| Legal form | Domestic Limited Liability Company |
|---|---|
| Register | Department of Licensing and Consumer Affairs · Register website |
| Registration number | 2-41229-1L |
| Jurisdiction | U.S. Virgin Islands |
| Registered address | No. 1 Estate Hope, St. Croix, 00820 Christiansted, U.S. Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930002TUAQBL2D8T32 |
| LEI status | lapsed |
| LEI first issued | 7 Jan 2019 |
| LEI record last updated | 5 May 2022 |
| Next LEI renewal | 30 Jan 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Limetree Bay Refining, LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Limetree Bay Ventures, LLC |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 24 Apr 2018 |
| Recorded at GLEIF since | 30 Jan 2020 |
| Last updated | 30 Jan 2022 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.