Limetree Bay Terminals, LLC

LEI: 54930012NCJXEQAWEI45

Entity

Legal Name

Language Code

Legal Address (English)

1131 King Street Christiansted, 00820 VIRGIN ISLANDS

Headquarters Address (English)

1 Estate Hope Christiansted, 00820 VIRGIN ISLANDS

Legal Jurisdiction Country

VIRGIN ISLANDS (VI)

Registration Authority

Registration Authority ID

Department of Licensing and Consumer Affairs (RA000565)

Registration Authority Entity ID

585661

Entity Legal Form Code

Domestic Limited Liability Company (CHWX)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900UAXWIXASBMIZ25

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-06-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Percentage Owned

Relationship Registration

Initial Registration Date

2020-07-09 15:48:24

Last Update Date

2022-01-10 14:32:03

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2019-06-10 14:30:00

Last Update Date

2022-05-05 12:27:15

Next Renewal Date

2022-01-09 15:48:24

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Licensing and Consumer Affairs (RA000565)

Validation Authority Entity ID

585661