ARG INVESTMENTS, LLC

9845002AB6C888C75536Copied!

ACTIVE LAPSED 🇺🇸 United States

ARG INVESTMENTS, LLC is an active legal entity registered in United States (US-OH). LEI code: 9845002AB6C888C75536. The LEI was first issued on Nov 18, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 18, 2020.

ⓘ Entity Details

LEI Code 9845002AB6C888C75536 Legal Name ARG INVESTMENTS, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-OH) Category General Entities Legal Form Limited Liability Company Registration # 2232832

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 18, 2019 Last Updated Feb 23, 2022 Next Renewal Nov 18, 2020 (1916 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000629

⚑ Addresses

Legal / Registered Address
7265 KENWOOD ROAD, SUITE 111
CINCINNATI
US-OH
45236
US
Headquarters Address
7960 Springvalley Dr
CINCINNATI
US-OH
45236
US

📅 Registration Timeline

First Issued
Nov 18, 2019 — LEI initially registered
Renewal Overdue
Nov 18, 2020 — Renewal deadline has passed
Last Updated
Feb 23, 2022 — Record data last refreshed

★ Data Quality

60%
6 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

9845
002AB6C888C755
36
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 ARG INVESTMENTS, LLC? +

The Legal Entity Identifier (LEI) for ARG INVESTMENTS, LLC is 9845002AB6C888C75536. This 20-character code uniquely identifies ARG INVESTMENTS, LLC in global financial transactions as per ISO 17442.

Is ARG INVESTMENTS, LLC's LEI active? +

Yes, ARG INVESTMENTS, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Nov 18, 2020.

Where is ARG INVESTMENTS, LLC registered? +

ARG INVESTMENTS, LLC is registered in United States (jurisdiction: US-OH). The entity is registered under business register number 2232832.

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 ARG INVESTMENTS, LLC, registered in United States. The LEI code 9845002AB6C888C75536 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.