POARCH/SWINBANK LLC
Limited Liability Company · HOUSTON, United States · LEI 54930025082C2VCI2F42
LEI lapsed
Summary
POARCH/SWINBANK LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is SPRINT SAND AND CLAY, LLC (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 29 Aug 2018 and the record was last updated on 21 Jul 2025. It has lapsed: renewal was due by 12 Sep 2023. 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 12 Sep 2023 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 2021, 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 21 Jul 2025.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 0800634180 |
| Registration authority | Corporations Section (Texas Secretary of State) |
| Jurisdiction | United States (US-TX) |
| Registered address | C/O JOSEPH B SWINBANK, 1041 CONRAD SAUER, 77043 HOUSTON, United States |
| Headquarters address | 1041 Conrad Sauer Drive, 77043 Houston, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Mar 2006 |
| LEI | 54930025082C2VCI2F42 |
| LEI status | lapsed |
| LEI first issued | 29 Aug 2018 |
| LEI record last updated | 21 Jul 2025 |
| Next LEI renewal | 12 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
POARCH/SWINBANK LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SPRINT SAND AND CLAY, LLC | SPRINT SAND AND CLAY, LLC |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 28 Aug 2018 | 28 Aug 2018 |
| Recorded at GLEIF since | 29 Aug 2018 | 29 Aug 2018 |
| Last updated | 21 Jul 2025 | 21 Jul 2025 |
| Record status | not renewed | not renewed |