SHANTI FAMILY TRUST EXEMPT LLC
Limited Liability Company · WILMINGTON, United States · LEI 5493009EEBQ314FJE877
LEI lapsed
Summary
SHANTI FAMILY TRUST EXEMPT LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is ANANTAFO INC. (United States), which is also its direct parent. That group has 5 subsidiaries with LEIs in 1 country, 5 of them in the United States. The LEI was first issued on 7 Nov 2019 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 15 Oct 2021. 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 15 Oct 2021 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 2020, 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 31 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 7180317 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | 622 Riversville Rd., 06831 Greenwich, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493009EEBQ314FJE877 |
| LEI status | lapsed |
| LEI first issued | 7 Nov 2019 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 15 Oct 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SHANTI FAMILY TRUST EXEMPT LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ANANTAFO INC. | ANANTAFO INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 22 Oct 2019 | 22 Oct 2019 |
| Recorded at GLEIF since | 7 Nov 2019 | 7 Nov 2019 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- ANANDA OM LLC United States lapsed
- ANANTA-OM FOUNDATION LLC United States lapsed
- SHANTI FAMILY TRUST LLC United States lapsed
- SHANTI FAMILY TRUST NON EXEMPT LLC United States lapsed