Kings County Investments LLC

LEI: 254900BX1OLO3X4O9G74
Texas
Last updated: Oct 10, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900BX1OLO3X4O9G74
Registration ID
0806061110(ID: RA000637)
Legal Form
WYG5
Jurisdiction
Texas
Legal address country
United States

Entity Names

Legal Name

Kings County Investments LLC(Language: en)

Addresses

Legal Address

C/O QASIM NAYEEM
4400 KNIGHTSBRIDGE DR
MCKINNEY, US-TX, 75072, United States

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Headquarters Address

4400 KNIGHTSBRIDGE DR
MCKINNEY, US-TX, 75072-9125, 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 October 10, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Kings County Investments LLC is registered under jurisdiction US-TX. 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

  1. •Match the legal name "Kings County Investments LLC" to the entity you expect.
  2. •Check local registration number 0806061110 against authority RA000637.
  3. •Confirm the validation source RA000637 and reference 0806061110.

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 Kings County Investments LLC, identified by the LEI 254900BX1OLO3X4O9G74. The entity is formally registered under the jurisdiction of Texas (via RA000637, registered as 0806061110) and lists its legal address country as United States. It operates under the legal structure defined as "WYG5", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 10, 2025, its most recent update on Oct 10, 2026, and a scheduled renewal date of Oct 10, 2026.

Maintaining an active and up-to-date LEI is crucial for Kings County Investments LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000637 (as 0806061110).

Registration Details

Timeline

  • Initial Registration
    Oct 10, 2025
  • Last Updated
    Oct 10, 2026
  • Next Renewal
    Oct 10, 2026

Validation

Primary Validation

Authority ID
RA000637
Registration Number
0806061110

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

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
NON_CONSOLIDATING
Kings County Investments LLC
LEI: 254900BX1OLO3X4O9G74
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found