Raleigh Investment Group LLC

LEI: 549300CEVXU07E4BV340

Entity

Legal Name

Language Code

Legal Address (English)

C/O Ghanayem, Rami 3799 Guess Rd DURHAM, North Carolina (US-NC), 27705 UNITED STATES

Headquarters Address (English)

2723 Guess Road Durham, North Carolina (US-NC), 27705 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

North Carolina (US-NC)

Registration Authority

Registration Authority ID

(US-NC): Corporations Division (Department of the Secretary of State) (RA000621)

Registration Authority Entity ID

1599802

Entity Legal Form Code

Limited Liability Company (X1EL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-06-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-08-30 01:40:00

Last Update Date

2025-07-14 17:31:10

Next Renewal Date

2021-03-19 14:16:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NC): Corporations Division (Department of the Secretary of State) (RA000621)

Validation Authority Entity ID

1599802

Contact