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JAMES RIVER INVESTMENTS, LLC

25490077I2FB98NAPI35
Active US-NV

General

About this LEI

JAMES RIVER INVESTMENTS, LLC is identified globally by the Legal Entity Identifier 25490077I2FB98NAPI35, an ISO 17442 reference code issued under the Global Legal Entity Identifier System and currently held in active standing. The most recent reference-data update recorded by GLEIF was on 2025-11-07. The underlying legal entity was established on 2009-09-21, 13 years before its LEI was issued.

Jurisdiction & regulator

The entity is registered in United States under jurisdiction code US-NV. More specifically, within the subdivision (US-NV). The LEI is used in United States to support reporting under and to enable cross-border counterparty identification. JAMES RIVER INVESTMENTS, LLC is based in LAS VEGAS, US-NV.

Address & footprint

JAMES RIVER INVESTMENTS, LLC lists its legal address at C/O LAO AI LTD, LAS VEGAS, 89103, United States. It also maintains its operational headquarters at 2916 Tennyson Place, Hermosa Beach, 90254, United States — a separation that typically indicates either branch-of-foreign-parent activity or a distinct registered seat.

Registration history

This LEI record has been on the global registry for 3 years and 5 months. Its annual renewal date falls on 2026-12-05, which is 184 days from today.

Where this LEI is used

Counterparties trading with JAMES RIVER INVESTMENTS, LLC are likely to reference 25490077I2FB98NAPI35 when reporting transactions under . As a US-domiciled entity, the LEI is used for CFTC swap data reporting under Dodd-Frank, Treasury OFAC sanctions screening, and SEC Form PF where applicable.

LEI code

LEI code
25490077I2FB98NAPI35
Status
ACTIVE
Legal Name
JAMES RIVER INVESTMENTS, LLC
Name Language
EN
Jurisdiction
US-NV
Entity Category
General
Legal Form
(MM8M)
Registration Authority
RA000627
Registration Number
NV20091383516

Addresses

Legal Address

C/O LAO AI LTD
4625 WYNN RD
STE 26A
LAS VEGAS, US-NV
89103 United States

Headquarters Address

2916 Tennyson Place
Hermosa Beach, US-CA
90254 United States

Relationships

No parent relationships reported for this entity.

Key Dates

Entity Created
LEI Registered
Last Updated
Next Renewal

Managing LOU

Local Operating Unit

5493001KJTIIGC8Y1R12

Validation Sources

  • FULLY_CORROBORATED

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