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NAVIKA CAPITAL GROUP PHASE II LLC

Limited Liability Company · DOVER, United States · LEI 549300LH4ZPM0O7CZC08
LEI lapsedgroup parent

Summary

NAVIKA CAPITAL GROUP PHASE II LLC is registered in the United States. Its legal form is Limited Liability Company. NAVIKA CAPITAL GROUP PHASE II LLC is the ultimate parent of a group of 6 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 6 direct subsidiaries in GLEIF data; 6 of them have a lapsed LEI. The LEI was first issued on 31 Jul 2019 and the record was last updated on 10 Sep 2026. It has lapsed: renewal was due by 11 Aug 2022. AssetCensus found 1 data-quality note 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 11 Aug 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.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number4493946
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O UNITED CORPORATE SERVICES, INC., 800 NORTH STATE STREET SUITE 304, 19901 DOVER, United States
Headquarters address521 rxr plaza, 11556 Uniondale, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)23 Jan 2008
LEI549300LH4ZPM0O7CZC08
LEI statuslapsed
LEI first issued31 Jul 2019
LEI record last updated10 Sep 2026
Next LEI renewal11 Aug 2022
Corroboration of the LEI recordfully corroborated

Group membership

NAVIKA CAPITAL GROUP PHASE II LLC this entity
Blue Mountain Hospitality LLC United States lapsed
Blue Topaz Hospitality LLC United States lapsed
GINAYK, LLC United States lapsed
GREEN SAPPHIRE HOSPITALITY LLC United States lapsed
OMAHA GLOBAL HOTEL, LLC United States lapsed
SHREE VINAYAK, LLC United States lapsed
View the whole group: 6 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (6)