LEI Record LAPSED 2549006LUEVL699MCG72

THRESHOLD MAGNOLIA WACO, LLC

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    THRESHOLD MAGNOLIA WACO, LLC

  • Registered At

    Business Services Division (Secretary of State)
    Business Services Division (Secretary of State)
    Iowa, United States of America
    RA000606

  • Registered As

    692920

  • Jurisdiction Of Formation

    US-IA

  • Entity Legal Form

    Limited Liability Company (EN)
    7XPF

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Amy S. Beattie, 6701 Westown Parkway, Suite 100, 50266, West Des Moines, US-IA, US

  • Headquarters Address

    7049 Vista Drive, 50321, West Des Moines, US-IA, US

Oops! 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 LEI

Registration Details

  • Registration Date

    2021-12-09

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-11-10

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000606

  • Next Renewal

    2025-11-09T14:03:44Z

  • Data Validated As

    692920

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