SMITHFIELD FIDUCIARY LLC
limited liability company (LLC) · George Town, Cayman Islands · LEI 549300XSUENOD1IGIV85
LEI lapsed
Summary
SMITHFIELD FIDUCIARY LLC is registered in the Cayman Islands and entered in the “Registry of Companies” under number CR-94284. Its legal form is limited liability company (LLC). According to GLEIF, its ultimate parent is JPMORGAN CHASE & CO. (United States), and its direct parent is Lake Avenue Capital HICF (Cayman Islands). That group has 172 subsidiaries with LEIs in 39 countries, 5 of them in the Cayman Islands. The LEI was first issued on 14 Dec 2017 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 15 Jun 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 15 Jun 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 3 Aug 2023.
Company details
| Legal form | limited liability company (LLC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | CR-94284 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O Maples Corporate Services Limited, PO Box 309, KY1-1104 George Town, Cayman Islands |
| Headquarters address | 6th Floor SIX, KY1-1104 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Nov 1999 |
| LEI | 549300XSUENOD1IGIV85 |
| LEI status | lapsed |
| LEI first issued | 14 Dec 2017 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 15 Jun 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
SMITHFIELD FIDUCIARY LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Lake Avenue Capital HICF | JPMORGAN CHASE & CO. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 Dec 2017 | 26 Nov 2019 |
| Recorded at GLEIF since | 14 Dec 2017 | 14 Dec 2017 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- STAR, L.P. Cayman Islands lapsed