WHITE OAKS INVESTMENTS, LLC
Limited Liability Company · DALLAS, United States · LEI 254900EFXYR1AIFJF555
LEI lapsedgroup parent
Summary
WHITE OAKS INVESTMENTS, LLC is registered in the United States. Its legal form is Limited Liability Company. WHITE OAKS INVESTMENTS, LLC is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 7 Aug 2018 and the record was last updated on 8 Aug 2024. It has lapsed: renewal was due by 7 Aug 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 7 Aug 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 | 0801749751 |
| Registration authority | Corporations Section (Texas Secretary of State) |
| Jurisdiction | United States (US-TX) |
| Registered address | C/O TERRY L. THORNTON, 1601 ELM ST, 75201 DALLAS, United States |
| Headquarters address | 2501 N HARWOOD ST STE 2600, 75201 DALLAS, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Mar 2013 |
| LEI | 254900EFXYR1AIFJF555 |
| LEI status | lapsed |
| LEI first issued | 7 Aug 2018 |
| LEI record last updated | 8 Aug 2024 |
| Next LEI renewal | 7 Aug 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
WHITE OAKS INVESTMENTS, LLC this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- CARDBECK MIAMI TRUST United States lapsed · WILMINGTON