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Doheny Family Investments LLC

549300MBJQDFRYLFJG93 The LEI code is active
Active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
Doheny Family Investments LLC
Registry code
2016-000722800
Registry status
ACTIVE
Company type
Limited Liability Company
Region
Wyoming

LEI Code information

LEI Code
549300MBJQDFRYLFJG93
Registrar
Business Center (Wyoming Secretary of State)
LEI status
ISSUED
Date of issue
12/04/2018
Next update
11/09/2026
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O Cogency Global Inc., 1912 Capitol Ave, Ste 500
Postcode
82001
City/Parish
Cheyenne
Country
United States

Head office address

Address
8625 Tamiami Trail North, Suite 202
Postcode
34108
City/Parish
Naples
Country
United States

History

  • 13/08/2025
    Updated:
    Last update: 05/09/2024 -> 12/08/2025
    Next renewal: 11/09/2025 -> 11/09/2026
  • 06/09/2024
    Updated:
    First legal address line: c/o Cogency Global Inc. -> C/O Cogency Global Inc.

    Inserted:
    Additional legal address line: 1912 Capitol Ave
    Additional legal address line: Ste 500

    Updated:
    First headquarters address line: 801 Laurel Oak Drive -> 8625 Tamiami Trail North
    Additional headquarters address line: Ste 403 -> Suite 202
    Headquarters address postal code: 34109 -> 34108
    Last update: 02/10/2023 -> 05/09/2024
    Next renewal: 11/10/2024 -> 11/09/2025

    Deleted:
    Additional legal address line: 1912 Capitol Ave Ste 500
  • 03/10/2023
    Updated:
    First headquarters address line: 10411 80th Avenue -> 801 Laurel Oak Drive

    Inserted:
    Additional headquarters address line: Ste 403

    Updated:
    Headquarters address city: Pleasant Prairie -> Naples
    Headquarters address region: US-WI -> US-FL
    Headquarters address postal code: 53158 -> 34109
    Last update: 04/11/2022 -> 02/10/2023
    Next renewal: 11/11/2023 -> 11/10/2024
  • 05/11/2022
    Inserted:
    Additional legal address line: 1912 Capitol Ave Ste 500

    Updated:
    Last update: 16/03/2022 -> 04/11/2022
    Next renewal: 11/12/2022 -> 11/11/2023

    Deleted:
    Additional legal address line: 1920 Thomes Ave
    Additional legal address line: Ste 610
  • 17/03/2022
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 30/11/2021 -> 16/03/2022
  • 01/12/2021
    Updated:
    Last update: 20/07/2021 -> 30/11/2021
    Next renewal: 11/01/2022 -> 11/12/2022
  • 21/07/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 10/06/2021 -> 20/07/2021
  • 11/06/2021
    Updated:
    Last update: 30/12/2020 -> 10/06/2021
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 31/12/2020
    Updated:
    Last update: 22/06/2020 -> 30/12/2020
    Next renewal: 11/02/2021 -> 11/01/2022
  • 23/06/2020
    Updated:
    Entity legal form code: 9999 -> NB58
    Last update: 28/01/2020 -> 22/06/2020
  • 29/01/2020
    Updated:
    Last update: 06/03/2019 -> 28/01/2020
    Next renewal: 11/03/2020 -> 11/02/2021
  • 07/03/2019
    Updated:
    First legal address line: C/O Cogency Global Inc. -> c/o Cogency Global Inc.
    Additional legal address line: 1920 Thomes Avenue -> 1920 Thomes Ave
    Additional legal address line: Suite 610 -> Ste 610
    Last update: 14/02/2019 -> 06/03/2019
    Next renewal: 11/04/2019 -> 11/03/2020
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 15/02/2019
    Updated:
    Jurisdiction of formation: US -> US-WY
    Last update: 11/02/2019 -> 14/02/2019
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12

    Inserted:
    Data validated at (id): RA000644
    Data validated as: 2016-000722800
  • 14/02/2019
    Updated:
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 12/02/2019
    Updated:
    Last update: 12/04/2018 -> 11/02/2019
    Status: ISSUED -> PENDING_TRANSFER
  • 13/04/2018
    Initial:
    Lei code: 549300MBJQDFRYLFJG93
    (primary) legal name: Doheny Family Investments LLC
    First legal address line: C/O Cogency Global Inc.
    Additional legal address line: 1920 Thomes Avenue
    Additional legal address line: Suite 610
    Legal address city: Cheyenne
    Legal address region: US-WY
    Legal address country: US
    Legal address postal code: 82001
    First headquarters address line: 10411 80th Avenue
    Headquarters address city: Pleasant Prairie
    Headquarters address region: US-WI
    Headquarters address country: US
    Headquarters address postal code: 53158
    Registered at: RA000644
    Registered as: 2016-000722800
    Jurisdiction of formation: US
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 12/04/2018
    Last update: 12/04/2018
    Status: ISSUED
    Next renewal: 11/04/2019
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED