Shipping and Intermodal Investment Fund II LLC

Entity Information

Legal Entity Identifier (LEI): 8945000BUWXW4AVLVZ64
Registration ID: 963014(ID: RA000444)
Legal Form: 9999(LLC)
Jurisdiction: Marshall Islands
Legal address country: Marshall Islands

Entity Names

Legal Name

Shipping and Intermodal Investment Fund II LLC(Language: en)

Addresses

Legal Address

Ajeltake Rodad

Majuro, MH96960, Marshall Islands

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Headquarters Address

DVB Bank SE | WTC Schiphol Tower F 6th Floor, Schiphol Boulevard 255

Schiphol, 1118, Netherlands

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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 March 18, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Shipping and Intermodal Investment Fund II LLC is registered under jurisdiction MH. 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 529900HNOAA1KXQJUQ27, with relationship status active. Ultimate parent is linked to LEI 529900HNOAA1KXQJUQ27, with relationship status active.

How to verify this entity

•Match the legal name "Shipping and Intermodal Investment Fund II LLC" to the entity you expect.
•Check local registration number 963014 against authority RA000444.
•Confirm the validation source RA000444 and reference 963014.

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 Shipping and Intermodal Investment Fund II LLC, identified by the LEI 8945000BUWXW4AVLVZ64. The entity is formally registered under the jurisdiction of Marshall Islands (via RA000444, registered as 963014) and lists its legal address country as Marshall Islands. It operates under the legal structure defined as "9999 (LLC)", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Mar 18, 2019, its most recent update on Jan 24, 2023, and a scheduled renewal date of Mar 18, 2022.

Maintaining an active and up-to-date LEI is crucial for Shipping and Intermodal Investment Fund 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 RA000444 (as 963014).

Registration Details

Timeline

Initial Registration
Mar 18, 2019
Last Updated
Jan 24, 2023
Next Renewal
Mar 18, 2022

Validation

Primary Validation

Authority ID: RA000444
Registration Number: 963014

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900HNOAA1KXQJUQ27

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE