Legal Entity Identifier (LEI)

K & K REAL ESTATE ASSOCIATES, LLC

LEI: 549300FMFVVWXXXFN541

Entity

Legal Name

K & K REAL ESTATE ASSOCIATES, LLC

Language Code

en

Legal Address (English)

C/O PARDEEP KUMAR 298 E TRAILWOOD DR TERRE HAUTE, Indiana (US-IN), 47802 UNITED STATES

Headquarters Address (English)

420 E. HOSPITAL LANE TERRE HAUTE, Indiana (US-IN), 47802 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Indiana (US-IN)

Registration Authority

Registration Authority ID

(US-IN): Business Services Division (Secretary of State) (RA000609)

Registration Authority Entity ID

2004090800149

Entity Legal Form Code

Limited Liability Company (DQBZ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-09-07 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-03-02 21:30:00

Last Update Date

2023-10-29 13:30:04

Next Renewal Date

2023-10-28 20:36:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-IN): Business Services Division (Secretary of State) (RA000609)

Validation Authority Entity ID

2004090800149

Contact