Guaranty Plus Properties Llc-2

LEI 549300TRA7TQDI4X9U61

Legal Address


C/O C T CORPORATION SYSTEM
1999 BRYAN ST., STE. 900
DALLAS US-TX US 75201

Headquarters Address


C/O The Corporation Trust Company of Nevada
701 South Carson Street
Suite 200
Carson City US-NV US 89701

External Public Records
LEI
549300TRA7TQDI4X9U61
GUARANTY PLUS PROPERTIES LLC-2
LEI Registration Details
L E I
549300TRA7TQDI4X9U61
Legal Name
GUARANTY PLUS PROPERTIES LLC-2
Authority Authority I D
RA000637
Authority Authority I D
0800967954
Legal Jurisdiction
US
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
LIMITED LIABILITY COMPANY
Status
INACTIVE
Expiration Date
2018-07-30 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-04-04 21:25:00
Last Update Date
2019-03-04 21:31:00
Status
RETIRED
Next Renewal Date
2019-03-02 19:30:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000637
Validation Authority Validation Authority I D
0800967954
Clean Name
guaranty plus properties l l c 2

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Guaranty Plus Properties Llc-2 is directly consolidated by Guaranty Plus Holding Company

Relationship Start Node Node I D
549300TRA7TQDI4X9U61 [GUARANTY PLUS PROPERTIES LLC-2]
Relationship End Node Node I D
549300WYWLURDKZ4Y713 [GUARANTY PLUS HOLDING COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:25:00
Registration Last Update Date
2019-02-28 09:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-02 19:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-05 10:32:04
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Guaranty Plus Properties Llc-2 is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300TRA7TQDI4X9U61 [GUARANTY PLUS PROPERTIES LLC-2]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:25:00
Registration Last Update Date
2019-02-28 09:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-02 19:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-05 10:32:04
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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