WHITEBOX KFA ADVANTAGE CLO LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300YRYPUY5LXJX391
LEI lapsed
Summary
WHITEBOX KFA ADVANTAGE CLO LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is WHITEBOX ADVISORS LLC (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 25 Jan 2022 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 21 Jan 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 21 Jan 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 28 May 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4208810 |
| 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 | 3033 Excelsior Blvd., Suite 500, 55416 Minneapolis, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300YRYPUY5LXJX391 |
| LEI status | lapsed |
| LEI first issued | 25 Jan 2022 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 21 Jan 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
WHITEBOX KFA ADVANTAGE CLO LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | WHITEBOX ADVISORS LLC | WHITEBOX ADVISORS LLC |
| 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 | 21 Jan 2022 | 21 Jan 2022 |
| Recorded at GLEIF since | 25 Jan 2022 | 25 Jan 2022 |
| Last updated | 28 May 2024 | 28 May 2024 |
| Record status | not renewed | not renewed |