THE BOTTLE CREW L.L.C.

LEI: 549300SKSY4EGWPKWY07
Michigan
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300SKSY4EGWPKWY07
Registration ID
801126786(ID: RA000616)
Legal Form
LJH5
Jurisdiction
Michigan
Legal address country
United States

Entity Names

Legal Name

THE BOTTLE CREW L.L.C.(Language: en)

Addresses

Legal Address

C/O JOEL E JACOB
31850 NORTHWESTERN HIGHWAY
FARMINGTON HILLS, US-MI, 48234, United States

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Headquarters Address

7001 Orchard Lake Road
Suite 410
West Bloomfield, US-MI, 48322, 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 13, 2015. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

THE BOTTLE CREW L.L.C. is registered under jurisdiction US-MI. 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 "THE BOTTLE CREW L.L.C." to the entity you expect.
  2. Check local registration number 801126786 against authority RA000616.
  3. Confirm the validation source RA000616 and reference 801126786.

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 BOTTLE CREW L.L.C., identified by the LEI 549300SKSY4EGWPKWY07. The entity is formally registered under the jurisdiction of Michigan (via RA000616, registered as 801126786) and lists its legal address country as United States. It operates under the legal structure defined as "LJH5", 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 Jun 25, 2013, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jun 13, 2015.

Maintaining an active and up-to-date LEI is crucial for THE BOTTLE CREW L.L.C. 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 RA000616 (as 801126786).

Registration Details

Timeline

  • Initial Registration
    Jun 25, 2013
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Jun 13, 2015

Validation

Primary Validation

Authority ID
RA000616
Registration Number
801126786

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
THE BOTTLE CREW L.L.C.
LEI: 549300SKSY4EGWPKWY07
CREW HOUSE LLC
LEI: 5493005WOQXE4IN6X203
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

CREW HOUSE LLC

LEI: 5493005WOQXE4IN6X203

View Details