LEI Record LAPSED 5493003VBLDEBKNEEB71

COLONIAL GARDENS INVESTORS, LLC

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    COLONIAL GARDENS INVESTORS, LLC

  • Registered At

    Corporation Database (Ohio Secretary of State)
    Corporation Database (Ohio Secretary of State)
    Ohio, United States of America
    RA000629

  • Registered As

    4317764

  • Jurisdiction Of Formation

    US-OH

  • Entity Legal Form

    Limited Liability Company (EN)
    EZNQ

  • Entity Status

    ACTIVE

  • Legal Address

    C/O FRED KANTER, 8160 CORPORATE PARK DR, STE 220, 45242, CINCINNATI, US-OH, US

  • Headquarters Address

    C/O FBT OHIO, INC., 3300 GREAT AMERICAN TOWER, 301 EAST FOURTH STREET, 45202, Cincinnati, US-OH, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2019-06-04

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-05-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000629

  • Next Renewal

    2023-05-10T19:26:00Z

  • Data Validated As

    4317764

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply