CapeSuccess LLC

LEI 529900GMDJDB4V9QN428

Legal Address [en-US]


c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST
Wilmington US-DE US 19801

Headquarters Address [en-US]


c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange St.
Wilmington US-DE US 19801

External Public Records
LEI Registration Details
L E I
529900GMDJDB4V9QN428
Legal Name
CapeSuccess LLC
Authority Authority I D
RA000602
Authority Authority I D
3129050
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
INACTIVE
Expiration Date
2021-07-19 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2017-06-08 03:17:23
Last Update Date
2021-10-01 07:59:09
Status
RETIRED
Next Renewal Date
2022-06-08 03:17:23
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
3129050

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Centennial River Corporation is directly consolidated by Capesuccess Llc

Relationship Start Node Node I D
529900GLWND2V2XGXC06 [Centennial River Corporation]
Relationship End Node Node I D
529900GMDJDB4V9QN428 [CapeSuccess LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-24 03:38:56
Registration Last Update Date
2018-10-24 03:38:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-08 03:55:28
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Capesuccess Llc is directly consolidated by Cape Acquisition Corp.

Relationship Start Node Node I D
529900GMDJDB4V9QN428 [CapeSuccess LLC]
Relationship End Node Node I D
5299000AYZ96XOGUEC29 [Cape Acquisition Corp.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-24 03:48:26
Registration Last Update Date
2018-10-24 03:48:27
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-08 03:17:23
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Capesuccess Llc is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900GMDJDB4V9QN428 [CapeSuccess LLC]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-08 03:17:23
Registration Last Update Date
2021-05-17 07:30:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-08 03:17:23
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Capesuccess Inc. is directly consolidated by Capesuccess Llc

Relationship Start Node Node I D
529900II3IZGDQH2GH36 [CapeSuccess Inc.]
Relationship End Node Node I D
529900GMDJDB4V9QN428 [CapeSuccess LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-24 10:04:07
Registration Last Update Date
2018-10-24 10:04:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-08 03:36:39
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Career Blazers Llc is directly consolidated by Capesuccess Llc

Relationship Start Node Node I D
529900Y4V4P07TYAOW53 [Career Blazers LLC]
Relationship End Node Node I D
529900GMDJDB4V9QN428 [CapeSuccess LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-26 06:25:11
Registration Last Update Date
2018-10-26 06:25:12
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-08 03:44:20
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

ISIN Codes Assigned (4)

ISIN:
US1396052086
ISIN:
US1396053076
ISIN:
US1396054066
ISIN:
US1396055055

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