Pennies from Heaven Investments LLC
Limited Liability Company · Wilmington, United States · LEI 254900G87LGFRNMHYO54
LEI lapsed
Summary
Pennies from Heaven Investments LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is Pennies from Heaven GST Exempt Trust DTD 10/10/2006 (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 17 Jan 2018 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 17 Jan 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 17 Jan 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 2016, 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 18 Jan 2020.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 6628260 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | c/o The First State Registered Agent Company, 1925 Lovering Ave, 19806 Wilmington, United States |
| Headquarters address | 3260 S. Monroe, 80210 Denver, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900G87LGFRNMHYO54 |
| LEI status | lapsed |
| LEI first issued | 17 Jan 2018 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 17 Jan 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Pennies from Heaven Investments LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Pennies from Heaven GST Exempt Trust DTD 10/10/2006 | Pennies from Heaven GST Exempt Trust DTD 10/10/2006 |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 17 Jan 2018 | 17 Jan 2018 |
| Recorded at GLEIF since | 17 Jan 2018 | 17 Jan 2018 |
| Last updated | 18 Jan 2020 | 18 Jan 2020 |
| Record status | not renewed | not renewed |