All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

LTG REAL ESTATE GROUP, LLC

549300VOTB5855YYWN71 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
LTG REAL ESTATE GROUP, LLC
Registry code
0801209713
Registry status
ACTIVE
Company type
Limited Liability Company
Region
Texas

LEI Code information

LEI Code
549300VOTB5855YYWN71
Registrar
Corporations Section (Texas Secretary of State)
LEI status
LAPSED
Date of issue
2017-02-07
Next update
2019-11-10
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O COGENCY GLOBAL INC., 1601 ELM STREET SUITE 4360
Postcode
75201
City/Parish
DALLAS
Country
United States

Head office address

Address
2051 Hughes Road
Postcode
76051
City/Parish
Grapevine
Country
United States

History

  • 2025-06-27
    Updated:
    First legal address line: C/O JAMES BENNIE -> C/O COGENCY GLOBAL INC.
    Additional legal address line: 2051 HUGHES ROAD -> 1601 ELM STREET SUITE 4360
    Legal address city: GRAPEVINE -> DALLAS
    Legal address postal code: 76051 -> 75201
    Last update: 2023-08-04 -> 2025-06-26
    Data validated as: 801209713 -> 0801209713
  • 2023-08-05
    Updated:
    Last update: 2023-07-31 -> 2023-08-04
    Status: PENDING_ARCHIVAL -> LAPSED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 2023-08-01
    Updated:
    Last update: 2023-07-30 -> 2023-07-31
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2023-07-31
    Updated:
    Last update: 2020-07-15 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-26
    Inserted:
    General category: GENERAL
  • 2021-07-28
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2020-07-16
    Updated:
    Entity legal form code: 9999 -> WYG5
    Last update: 2019-11-10 -> 2020-07-15
  • 2019-11-11
    Updated:
    Last update: 2019-11-06 -> 2019-11-10
    Status: ISSUED -> LAPSED
  • 2019-11-07
    Updated:
    Jurisdiction of formation: US -> US-TX
    Last update: 2019-01-17 -> 2019-11-06
  • 2019-11-01
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000637
    Data validated as: 801209713
  • 2019-08-15
    Updated:
    (primary) legal name: Ltg Real Estate Group, LLC -> LTG REAL ESTATE GROUP, LLC
    First legal address line: C/O James Bennie -> C/O JAMES BENNIE
    Additional legal address line: 2051 Hughes Road -> 2051 HUGHES ROAD
    Legal address city: Grapevine -> GRAPEVINE
    Last update: 2018-11-10 -> 2019-01-17

    Deleted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: US
  • 2018-11-10
    Updated:
    Last update: 2018-03-26 -> 2018-11-10
    Next renewal: 2018-12-07 -> 2019-11-10
  • 2018-03-27
    Inserted:
    Registered as: 0801209713

    Updated:
    Last update: 2017-12-11 -> 2018-03-26
  • 2018-03-01
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 2017-02-07 -> 2017-02-07
    Last update: 2017-12-11 -> 2017-12-11
    Next renewal: 2018-12-07 -> 2018-12-07
  • 2018-02-14
    Initial:
    Lei code: 549300VOTB5855YYWN71
    (primary) legal name: Ltg Real Estate Group, LLC
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: C/O James Bennie
    Additional legal address line: 2051 Hughes Road
    Legal address city: Grapevine
    Legal address region: US-TX
    Legal address country: US
    Legal address postal code: 76051
    First headquarters address line: 2051 Hughes Road
    Headquarters address city: Grapevine
    Headquarters address region: US-TX
    Headquarters address country: US
    Headquarters address postal code: 76051
    Registered at: RA000637
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2017-02-07
    Last update: 2017-12-11
    Status: ISSUED
    Next renewal: 2018-12-07
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED