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LALEIatlas

LEI record

· United States

LEE FINANCIAL MUTUAL FUND, INC.

LapsedActive
5493
00
P5TKS9N4OEZW
96
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Stock Corporation
Jurisdiction
United States
Registered
20 Feb 2020
Next renewal
14 Feb 2025

Reference data

Identity

LEI
549300P5TKS9N4OEZW96
Legal form
Stock CorporationHLR4
Registration authority
RA000614entity ID D02594802
Legal address
c/o THE CORPORATION TRUST, INCORPORATED, 2405 YORK ROAD, SUITE 201, LUTHERVILLE, 21093, US
HQ address
c/o LEE FINANCIAL GROUP HAWAII, INC., c/o Lee Ann Matsuda, 3113 OLU STREET, HONOLULU, US
Initial registration
20 Feb 2020
Last updated
11 Nov 2025

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
Subsidiary · 1

Securities & codes

Securities and identifiers

Securities (ISIN) · 5
US3358961064 · US52378P1093 · US52378P2083 · US52378P3073 · US52378P4063

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about LEE FINANCIAL MUTUAL FUND, INC.

LEE FINANCIAL MUTUAL FUND, INC. is an investment fund structure domiciled in LUTHERVILLE, United States. Funds hold LEIs in their own right, and GLEIF records who manages them rather than who owns them.

The LEI has been on record for 6 years, since 20 Feb 2020. That is about 1 year later than the median LEI in United States (2018).

Annual re-validation is 537 days overdue: it fell due 14 Feb 2025. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The LEI is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 5 ISINs are mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in United States