SUN VALLEY INVESTMENTS, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300TABV2MF8JULJ69
LEI lapsed
Summary
SUN VALLEY INVESTMENTS, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is صنفالي كومباني ش.م.ح (United Arab Emirates), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 22 Jan 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 27 Nov 2019. 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 27 Nov 2019 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 2018, 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 | 5046589 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATIONS & COMPANIES, INC., 910 FOULK ROAD, SUITE 201, 19803 WILMINGTON, United States |
| Headquarters address | 1201 North Orange Street, 19801 Wilmington, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300TABV2MF8JULJ69 |
| LEI status | lapsed |
| LEI first issued | 22 Jan 2018 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 27 Nov 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SUN VALLEY INVESTMENTS, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | صنفالي كومباني ش.م.ح | صنفالي كومباني ش.م.ح |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 19 Jan 2018 | 19 Jan 2018 |
| Recorded at GLEIF since | 22 Jan 2018 | 22 Jan 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |