INDIAN SPRINGS HOLDING COMPANY, LLC

LEI: 549300ZKZDFXB0FQL474
Ohio
Last updated: May 26, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300ZKZDFXB0FQL474
Registration ID
4386711(ID: RA000629)
Legal Form
EZNQ
Jurisdiction
Ohio
Legal address country
United States

Entity Names

Legal Name

INDIAN SPRINGS HOLDING COMPANY, LLC(Language: en)

Addresses

Legal Address

C/O CFD SERVICE COMPANY, INC.; ATTN: HOM
1300 EAST NINTH STREET
20TH FLOOR
CLEVELAND, US-OH, 44114, United States

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Headquarters Address

1400 Buford Hwy, Suite R-3
Sugar Hill, US-GA, 30518, 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 November 7, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

INDIAN SPRINGS HOLDING COMPANY, 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

  1. Match the legal name "INDIAN SPRINGS HOLDING COMPANY, LLC" to the entity you expect.
  2. Check local registration number 4386711 against authority RA000629.
  3. Confirm the validation source RA000629 and reference 4386711.

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 INDIAN SPRINGS HOLDING COMPANY, LLC, identified by the LEI 549300ZKZDFXB0FQL474. The entity is formally registered under the jurisdiction of Ohio (via RA000629, registered as 4386711) 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 Nov 11, 2019, its most recent update on May 26, 2026, and a scheduled renewal date of Nov 7, 2020.

Maintaining an active and up-to-date LEI is crucial for INDIAN SPRINGS HOLDING COMPANY, 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 4386711).

Registration Details

Timeline

  • Initial Registration
    Nov 11, 2019
  • Last Updated
    May 26, 2026
  • Next Renewal
    Nov 7, 2020

Validation

Primary Validation

Authority ID
RA000629
Registration Number
4386711

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
INDIAN SPRINGS HOLDING COMPANY, LLC
LEI: 549300ZKZDFXB0FQL474
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