Entity Information
- Legal Entity Identifier (LEI)
- 5493001JTGUZ65XLZJ45
- Registration ID
- E0403342016-9(ID: RA000627)
- Legal Form
- MM8M
- Jurisdiction
Nevada- Legal address country
United States
Entity Names
Legal Name
S&S FUELS MANAGEMENT II, LLC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 February 4, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
S&S FUELS MANAGEMENT II, LLC is registered under jurisdiction US-NV. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300FPHKE42KT52125, with relationship status active. Ultimate parent is linked to LEI 549300FPHKE42KT52125, with relationship status active.
How to verify this entity
- •Match the legal name "S&S FUELS MANAGEMENT II, LLC" to the entity you expect.
- •Check local registration number E0403342016-9 against authority RA000627.
- •Confirm the validation source RA000627 and reference E0403342016-9.
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 S&S FUELS MANAGEMENT II, LLC, identified by the LEI 5493001JTGUZ65XLZJ45. The entity is formally registered under the jurisdiction of Nevada (via RA000627, registered as E0403342016-9) and lists its legal address country as United States. It operates under the legal structure defined as "MM8M", 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 Feb 15, 2019, its most recent update on Aug 4, 2023, and a scheduled renewal date of Feb 4, 2020.
Maintaining an active and up-to-date LEI is crucial for S&S FUELS MANAGEMENT II, 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 RA000627 (as E0403342016-9).
Registration Details
Timeline
- Initial Registration
- Feb 15, 2019
- Last Updated
- Aug 4, 2023
- Next Renewal
- Feb 4, 2020
Validation
Primary Validation
- Authority ID
- RA000627
- Registration Number
- E0403342016-9
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300FPHKE42KT52125
Ultimate Parent
Ultimate Parent Entity
LEI: 549300FPHKE42KT52125
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found