LEI Record LAPSED 549300JFG2S8DTPZJC39

GOLDEN GATE II CAPTIVE INSURANCE COMPANY

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    GOLDEN GATE II CAPTIVE INSURANCE COMPANY

  • Registered At

    Business Filings database (South Carolina Secretary of State)
    Business Filings database (South Carolina Secretary of State)
    South Carolina, United States of America
    RA000634

  • Registered As

    00417345

  • Jurisdiction Of Formation

    US-SC

  • Entity Legal Form

    Business Corporation (EN)
    7QV2

  • Entity Status

    ACTIVE

  • Legal Address

    C/O GAVIN FOGGON, 151 MEETING STREET, SUITE 301, 29401, CHARLESTON, US-SC, US

  • Headquarters Address

    2801 Highway 280 South, 35223, Birmingham, US-AL, 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

    2017-11-07

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-02-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000634

  • Next Renewal

    2025-02-26T20:54:46Z

  • Data Validated As

    00417345

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