PHOENICIAN RESOURCES FUND I, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300BTK3NT61U27673
LEI lapsedgroup parent
Summary
PHOENICIAN RESOURCES FUND I, LLC is registered in the United States. Its legal form is Limited Liability Company. PHOENICIAN RESOURCES FUND I, LLC is the ultimate parent of a group of 3 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 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 10 Jun 2014 and the record was last updated on 9 Feb 2024. It has lapsed: renewal was due by 8 Feb 2024. 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 8 Feb 2024 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 form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5371799 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | ONE WORLD TRADE CENTER, 10007 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Jul 2013 |
| LEI | 549300BTK3NT61U27673 |
| LEI status | lapsed |
| LEI first issued | 10 Jun 2014 |
| LEI record last updated | 9 Feb 2024 |
| Next LEI renewal | 8 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PHOENICIAN RESOURCES FUND I, LLC this entity
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 (3)
- JEMS OIL, LLC United States lapsed · WILMINGTON
- KSMS OIL, LLC United States lapsed · WILMINGTON
- OKMS Oil, LLC United States lapsed · WILMINGTON