WHITE SWAN, LLC
Limited Liability Company · FORT WAYNE, United States · LEI 549300OXGNVFQ0ZRXQ38
LEI lapsed
Summary
WHITE SWAN, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is HANNING & BEAN ENTERPRISES, INC. (United States), which is also its direct parent. That group has 7 subsidiaries with LEIs in 1 country, 7 of them in the United States. The LEI was first issued on 10 Jul 2020 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 8 Jul 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 8 Jul 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 2022, 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 | 2007101500621 |
| Registration authority | Business Services Division (Secretary of State) |
| Jurisdiction | United States (US-IN) |
| Registered address | 7108 COVINGTON ROAD, 46804 FORT WAYNE, United States |
| Headquarters address | 7108 Covington Road, 46804 Fort Wayne, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Oct 2007 |
| LEI | 549300OXGNVFQ0ZRXQ38 |
| LEI status | lapsed |
| LEI first issued | 10 Jul 2020 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 8 Jul 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
WHITE SWAN, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HANNING & BEAN ENTERPRISES, INC. | HANNING & BEAN ENTERPRISES, INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 6 Jul 2020 | 6 Jul 2020 |
| Recorded at GLEIF since | 10 Jul 2020 | 10 Jul 2020 |
| Last updated | 11 Mar 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (6)
- BRIANT VENTURE, LLC United States lapsed
- COLISEUM VENTURE, LLC United States lapsed
- DBB, LLC United States lapsed
- FWA VENTURE, LLC United States lapsed
- Growth Properties, LLC United States lapsed
- WABASH INVESTMENT, LLC United States lapsed