LEI Record LAPSED 2549004Y3BSQUI60IC64
Policy Non-Conforming
Entity name
NICHE BAVARIAN VILLAGE II, LLCRegistered At
Corporations Division (Department of Licensing and Regulatory Affairs)Registered As
802348792Jurisdiction Of Formation
US-MIEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O MAROOKEH NAHIKIAN, 3405 E. MIDLAND ROAD, 48706, BAY CITY, US-MI, USHeadquarters Address
PO Box 1305, 48706, Bay City, US-MI, 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
2020-07-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000616Next Renewal
2025-07-15T19:49:55ZData Validated As
802348792