LEI record
· United StatesLEE FINANCIAL MUTUAL FUND, INC.
- 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
- Location
- LUTHERVILLE, Maryland, United States
- 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
- Managing LOU (issuer)
- Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG5299000J2N45DDNE4Y28
Level 2 · who owns whom
Corporate structure
- Hawaii Municipal FundSub-fund
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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