MONT MICHEL INVESTORS, LLC

Entity Information

Legal Entity Identifier (LEI): 549300Z21PSHHBKSL096
Registration ID: 4317625(ID: RA000629)
Legal Form: EZNQ
Jurisdiction: Ohio
Legal address country: United States

Entity Names

Legal Name

MONT MICHEL INVESTORS, LLC(Language: en)

Addresses

Legal Address

C/O FRED KANTER

8160 CORPORATE PARK DR

STE 220

CINCINNATI, US-OH, 45242, United States

Loading map...

Headquarters Address

C/O FBT OHIO, INC.

3300 GREAT AMERICAN TOWER, 301 EAST FOURTH STREET

Cincinnati, US-OH, 45202, United States

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 May 10, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MONT MICHEL INVESTORS, 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 "MONT MICHEL INVESTORS, LLC" to the entity you expect.
•Check local registration number 4317625 against authority RA000629.
•Confirm the validation source RA000629 and reference 4317625.

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 MONT MICHEL INVESTORS, LLC, identified by the LEI 549300Z21PSHHBKSL096. The entity is formally registered under the jurisdiction of Ohio (via RA000629, registered as 4317625) and lists its legal address country as United States. It operates under the legal structure defined as "EZNQ", 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 4, 2019, its most recent update on May 26, 2026, and a scheduled renewal date of May 10, 2023.

Maintaining an active and up-to-date LEI is crucial for MONT MICHEL INVESTORS, 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 RA000629 (as 4317625).

Registration Details

Timeline

Initial Registration
Jun 4, 2019
Last Updated
May 26, 2026
Next Renewal
May 10, 2023

Validation

Primary Validation

Authority ID: RA000629
Registration Number: 4317625

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

MONT MICHEL INVESTORS, LLC

LEI: 549300Z21PSHHBKSL096

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