THE GUANABANA TRUST

Entity Information

Legal Entity Identifier (LEI): 2138006IUAC21GU9LY64
Registration ID: Not specified(ID: RA999999)
Legal Form: 8888(TRUST)
Jurisdiction: California
Legal address country: United States

Entity Names

Legal Name

THE GUANABANA TRUST(Language: en)

Other Names

THE GUANABANA LIVING TRUST(Language: en)

Addresses

Legal Address

15 DEL HARO WAY

SAN RAFAEL, US-CA, 94903, United States

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Headquarters Address

15 DEL HARO WAY

SAN RAFAEL, US-CA, 94903, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was June 23, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

THE GUANABANA TRUST is registered under jurisdiction US-CA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "THE GUANABANA TRUST" to the entity you expect.
•Check local registration number Not specified against authority RA999999.
•Confirm the validation source RA999999 and reference Not specified.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to THE GUANABANA TRUST, identified by the LEI 2138006IUAC21GU9LY64. The entity is formally registered under the jurisdiction of California (via RA999999) and lists its legal address country as United States. It operates under the legal structure defined as "8888 (TRUST)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 23, 2025, its most recent update on Jun 24, 2026, and a scheduled renewal date of Jun 23, 2026.

Maintaining an active and up-to-date LEI is crucial for THE GUANABANA TRUST to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

Initial Registration
Jun 23, 2025
Last Updated
Jun 24, 2026
Next Renewal
Jun 23, 2026

Validation

Primary Validation

Authority ID: RA999999
Registration Number

Status Information

Registration Status

LAPSED

Corroboration Level

ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception