ZP Investments, LLC
Limited Liability Company · Carmel, United States · LEI 254900SF7RH8NMCIPA18
LEI lapsed
Summary
ZP Investments, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is Zotec Partners, 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 9 Feb 2023 and the record was last updated on 10 Feb 2024. It has lapsed: renewal was due by 9 Feb 2024. 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 9 Feb 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, 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 10 Feb 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 2015101300715 |
| Registration authority | Business Services Division (Secretary of State) |
| Jurisdiction | United States (US-IN) |
| Registered address | c/o T. SCOTT LAW, 11460 N. MERIDIAN STREET, 46032 Carmel, United States |
| Headquarters address | 1 Zotec Way, 46032 Carmel, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Oct 2015 |
| LEI | 254900SF7RH8NMCIPA18 |
| LEI status | lapsed |
| LEI first issued | 9 Feb 2023 |
| LEI record last updated | 10 Feb 2024 |
| Next LEI renewal | 9 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ZP Investments, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Zotec Partners, LLC | Zotec Partners, LLC |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 13 Oct 2015 | 13 Oct 2015 |
| Recorded at GLEIF since | 9 Feb 2023 | 9 Feb 2023 |
| Last updated | 10 Feb 2024 | 10 Feb 2024 |
| Record status | not renewed | not renewed |