LEI Record LAPSED 25490024Z3IA07OSFP06
Policy Non-Conforming
Entity name
Kuleto Villa, LLCRegistered At
Business Entity Records (Secretary of State)Registered As
199816010056Jurisdiction Of Formation
US-CAEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o Madeline Lovejoy, 3210 El Camino Real, Suite 200, 92602, Irvine, US-CA, USHeadquarters Address
200 Concourse Blvd, 95403, Santa Rosa, US-CA, USOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2020-04-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-04-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000598Next Renewal
2023-04-19T20:55:34ZData Validated As
199816010056