HILLTOP BIG BEND QUARRY, LLC

LEI: 549300ILEZ0IVHPTFR86
Kentucky
Last updated: Oct 14, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300ILEZ0IVHPTFR86
Registration ID
0595610(ID: RA000611)
Legal Form
F2QV
Jurisdiction
Kentucky
Legal address country
United States

Entity Names

Legal Name

HILLTOP BIG BEND QUARRY, LLC(Language: en)

Addresses

Legal Address

C/O GH&R BUSINESS SERVICES, INC.
2400 CHAMBER CENTER DRIVE
SUITE 300
FORT MITCHELL, US-KY, 41017, United States

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Headquarters Address

50 E. RIVERCENTER BOULEVARD
SUITE 1000
COVINGTON, US-KY, 41011, 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 13, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

HILLTOP BIG BEND QUARRY, LLC is registered under jurisdiction US-KY. 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 549300O6SKLFK0PD4D02, with relationship status active. Ultimate parent is linked to LEI 549300O6SKLFK0PD4D02, with relationship status active.

How to verify this entity

  1. •Match the legal name "HILLTOP BIG BEND QUARRY, LLC" to the entity you expect.
  2. •Check local registration number 0595610 against authority RA000611.
  3. •Confirm the validation source RA000611 and reference 0595610.

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 HILLTOP BIG BEND QUARRY, LLC, identified by the LEI 549300ILEZ0IVHPTFR86. The entity is formally registered under the jurisdiction of Kentucky (via RA000611, registered as 0595610) and lists its legal address country as United States. It operates under the legal structure defined as "F2QV", 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 May 7, 2018, its most recent update on Oct 14, 2024, and a scheduled renewal date of Oct 13, 2024.

Maintaining an active and up-to-date LEI is crucial for HILLTOP BIG BEND QUARRY, 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 RA000611 (as 0595610).

Registration Details

Timeline

  • Initial Registration
    May 7, 2018
  • Last Updated
    Oct 14, 2024
  • Next Renewal
    Oct 13, 2024

Validation

Primary Validation

Authority ID
RA000611
Registration Number
0595610

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300O6SKLFK0PD4D02

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 549300O6SKLFK0PD4D02

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300O6SKLFK0PD4D02
View Details
MAYSVILLE READY-MIX CONCRETE CO.
LEI: 549300Z3R8FGGVTLK706
View Details
HILLTOP STONE, LLC
LEI: 54930075EBYVDMC9MT36
View Details
Siblings
HILLTOP BIG BEND QUARRY, LLC
LEI: 549300ILEZ0IVHPTFR86
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