National Wine & Spirits, Llc

LEI 549300HUPF0WE7JH1G14

Legal Address


C/O PATRICK A. TREFUN
17550 ALLEN RD
BROWNSTOWN US-MI US 48193

Headquarters Address


1 National Drive SW
Atlanta US-GA US 30336

LEI Registration Details
L E I
549300HUPF0WE7JH1G14
Legal Name
NATIONAL WINE & SPIRITS, LLC
Authority Authority I D
RA000616
Authority Authority I D
801114239
Legal Jurisdiction
US-MI
Legal Form Legal Form Code
LJH5
Status
ACTIVE
Initial Date
2019-09-06 10:32:00
Last Update Date
2019-09-06 14:32:00
Status
ISSUED
Next Renewal Date
2020-09-04 13:49:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000616
Validation Authority Validation Authority I D
801114239

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

National Wine & Spirits, Llc is directly consolidated by Republic National Distributing Company, Llc

Relationship Start Node Node I D
549300HUPF0WE7JH1G14 [NATIONAL WINE & SPIRITS, LLC]
Relationship End Node Node I D
549300XHS8YJUK4EPM86 [REPUBLIC NATIONAL DISTRIBUTING COMPANY, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-06 10:32:00
Registration Last Update Date
2020-01-22 14:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-04 13:49:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

National Wine & Spirits, Llc is ultimately consolidated by Republic National Distributing Company, Llc

Relationship Start Node Node I D
549300HUPF0WE7JH1G14 [NATIONAL WINE & SPIRITS, LLC]
Relationship End Node Node I D
549300XHS8YJUK4EPM86 [REPUBLIC NATIONAL DISTRIBUTING COMPANY, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-06 10:32:00
Registration Last Update Date
2020-01-22 14:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-04 13:49:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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