-
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