LEI Registrar

LEGACY F HOLDINGS, LTD

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LEI: 549300RU7TS3KK1SBA18
Virgin Islands (U.S.) (VI)
Last updated: November 29, 2023 at 13:30:04
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300RU7TS3KK1SBA18
Legal Form
NNLM
General Category
GENERAL
Registration Details
Initial Registration
September 12, 2015 at 02:12:00
Creation Date
September 12, 2015 at 00:00:00
Registered At
RA000565
Registered As
6247882

Entity Names

Legal Name
LEGACY F HOLDINGS, LTD
Language: en
Other Names
In-Step Investments Limited
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

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

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Royal Palms Professional Building
9053 Estate Thomas, Suite 101
00802, St. Thomas
Virgin Islands (U.S.) (VI)

Headquarters Address

Royal Palms Professional Building
9053 Estate Thomas, Suite 101
00802, St. Thomas
Virgin Islands (U.S.) (VI)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
September 12, 2015 at 02:12:00
Last Updated
November 29, 2023 at 13:30:04
Next Renewal
November 28, 2023 at 18:51:00(840 days ago)

Validation

Primary Validation

Authority ID
RA000565
Registration Number
6247882

LEGACY F HOLDINGS, LTD (LEI: 549300RU7TS3KK1SBA18) is a NNLM was initially registered on September 12, 2015 in Virgin Islands (U.S.) (VI). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on November 29, 2023 at 13:30:04. The renewal was due on November 28, 2023 and is now overdue.

The headquarters is located in St. Thomas, VI. The legal address is in St. Thomas, VI.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 6247882 with authority ID RA000565. The entity is also known as In-Step Investments Limited.