Catino Family Fund LLC

Entity Information

Legal Entity Identifier (LEI): 254900Q0GQSVDVQG7H95
Registration ID: Not specified(ID: RA999999)
Legal Form: 8888(FUND)
Jurisdiction: Ohio
Legal address country: United States

Entity Names

Legal Name

Catino Family Fund LLC(Language: en)

Addresses

Legal Address

C/O Theodore A. Catino,Jr.

455 Lake Forest Drive

Suite 650

Cincinnati, US-OH, 45242, United States

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Headquarters Address

C/O Catino Family Fund LLC

455 Lake Forest Drive

Suite 650

Cincinnati, US-OH, 45242, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is April 25, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Catino Family Fund LLC is registered under jurisdiction US-OH. 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 "Catino Family Fund LLC" to the entity you expect.
•Check local registration number Not specified against authority RA999999.
•Confirm the validation source RA999999 and reference Not specified.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Catino Family Fund LLC, identified by the LEI 254900Q0GQSVDVQG7H95. The entity is formally registered under the jurisdiction of Ohio (via RA999999) and lists its legal address country as United States. It operates under the legal structure defined as "8888 (FUND)", classified under the category "FUND".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 25, 2024, its most recent update on Apr 17, 2026, and a scheduled renewal date of Apr 25, 2027.

Maintaining an active and up-to-date LEI is crucial for Catino Family Fund LLC 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 25, 2024
Last Updated
Apr 17, 2026
Next Renewal
Apr 25, 2027

Validation

Primary Validation

Authority ID: RA999999
Registration Number

Status Information

Registration Status

ISSUED

Corroboration Level

ENTITY_SUPPLIED_ONLY

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