Pennies from Heaven Investments LLC

LEI 254900G87LGFRNMHYO54

Legal Address [en]


c/o The First State Registered Agent Company
1925 Lovering Ave
Wilmington US-DE US 19806

Headquarters Address [en]


3260 S. Monroe
Denver US-CO US 80210

External Public Records
LEI Registration Details
L E I
254900G87LGFRNMHYO54
Legal Name
Pennies from Heaven Investments LLC
Authority Authority I D
RA000602
Authority Authority I D
6628260
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2018-01-17 09:48:32
Last Update Date
2021-07-19 16:41:31
Status
LAPSED
Next Renewal Date
2020-01-17 09:48:32
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
6628260

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Pennies From Heaven Investments Llc is directly consolidated by Pennies From Heaven Gst Exempt Trust Dtd 10/10/2006

Relationship Start Node Node I D
254900G87LGFRNMHYO54 [Pennies from Heaven Investments LLC]
Relationship End Node Node I D
254900A9NULULVJX4Q27 [Pennies from Heaven GST Exempt Trust DTD 10/10/2006]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 09:48:32
Registration Last Update Date
2018-12-19 15:21:09
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-17 09:48:32
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-16 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Pennies From Heaven Investments Llc is ultimately consolidated by Pennies From Heaven Gst Exempt Trust Dtd 10/10/2006

Relationship Start Node Node I D
254900G87LGFRNMHYO54 [Pennies from Heaven Investments LLC]
Relationship End Node Node I D
254900A9NULULVJX4Q27 [Pennies from Heaven GST Exempt Trust DTD 10/10/2006]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 09:48:32
Registration Last Update Date
2018-12-19 15:21:09
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-17 09:48:32
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-16 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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