Cauca LLC

LEI 54930061FM3STX1F7868

Legal Address [en]


C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington US-DE US 19801

Headquarters Address [en]


1585 Broadway
New York US-NY US 10036

External Public Records
LEI Registration Details
L E I
54930061FM3STX1F7868
Legal Name
Cauca LLC
Authority Authority I D
RA000602
Authority Authority I D
3572077
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2013-05-08 08:30:00
Last Update Date
2020-07-17 13:09:00
Status
LAPSED
Next Renewal Date
2018-12-28 19:31:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
3572077

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cauca Llc is directly consolidated by Morgan Stanley

Relationship Start Node Node I D
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-08 08:30:00
Registration Last Update Date
2018-12-28 03:29:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-28 19:31:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-29 10:33:21
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Cauca Llc is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-05-08 08:30:00
Registration Last Update Date
2018-03-24 11:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-28 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard


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