AVI INVESTMENT TWELVE LLC

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LEI: 254900BLH4QAM69UGS75
Last updated: March 30, 2026 at 07:28:31
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900BLH4QAM69UGS75
Legal Form
4WN7
General Category
GENERAL
Registration Details
Initial Registration
March 30, 2026 at 07:28:31
Creation Date
September 30, 2022 at 02:00:00
Registered At
RA000639
Registered As
11443520

Entity Names

Legal Name
AVI INVESTMENT TWELVE LLC
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O Ankit Patel
2229 Plank Rd
22401, Fredericksburg
Virginia,US

Headquarters Address

2229 Plank Rd
22401, Fredericksburg
Virginia,US

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 359 days.
Initial Registration
March 30, 2026 at 07:28:31
Last Updated
March 30, 2026 at 07:28:31
Next Renewal
March 30, 2027 at 07:28:31(359 days left)

Validation

Primary Validation

Authority ID
RA000639
Registration Number
11443520

AVI INVESTMENT TWELVE LLC (LEI: 254900BLH4QAM69UGS75) is a 4WN7 was initially registered on March 30, 2026 in Virginia, United States of America (the) (US-VA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 359 days. The record has fully_corroborated validation level. The record was last updated on March 30, 2026 at 07:28:31. The next renewal is scheduled for March 30, 2027.

The headquarters is located in Fredericksburg, Virginia, US. The legal address is in Fredericksburg, Virginia, US.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 11443520 with authority ID RA000639.