Groves Warehouse LLC

254900MDPJ7GCF8VM223Copied!

ACTIVE LAPSED 🇺🇸 United States

Groves Warehouse LLC is an active legal entity registered in United States (US-OH). LEI code: 254900MDPJ7GCF8VM223. The LEI was first issued on Oct 20, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 18, 2021.

ⓘ Entity Details

LEI Code 254900MDPJ7GCF8VM223 Legal Name Groves Warehouse LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-OH) Category General Entities Legal Form Limited Liability Company Registration # 2131925

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 20, 2017 Last Updated Mar 15, 2022 Next Renewal Jul 18, 2021 (1673 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000629

⚑ Addresses

Legal / Registered Address
c/o Thad T. Rieger
5775 Perimeter Drive
Dublin
US-OH
43017
US
Headquarters Address
3960 Groves Rd
Columbus
US-OH
43232
US

📅 Registration Timeline

First Issued
Oct 20, 2017 — LEI initially registered
Renewal Overdue
Jul 18, 2021 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00MDPJ7GCF8VM2
23
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Groves Warehouse LLC? +

The Legal Entity Identifier (LEI) for Groves Warehouse LLC is 254900MDPJ7GCF8VM223. This 20-character code uniquely identifies Groves Warehouse LLC in global financial transactions as per ISO 17442.

Is Groves Warehouse LLC's LEI active? +

Yes, Groves Warehouse LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Jul 18, 2021.

Where is Groves Warehouse LLC registered? +

Groves Warehouse LLC is registered in United States (jurisdiction: US-OH). The entity is registered under business register number 2131925.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Groves Warehouse LLC, registered in United States. The LEI code 254900MDPJ7GCF8VM223 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.