LEI Record LAPSED 254900BARMZCPDH7UH24
Policy Non-Conforming
Entity name
Kabana Cove Equity Partners LLCRegistered At
Florida Division of CorporationsRegistered As
L22000021672Jurisdiction Of Formation
US-FLEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o NRAI Services, Inc., 1200 South Pine Island Road, 33324, Plantation, US-FL, USHeadquarters Address
2764 Pleasant Rd, Suite A-10621, 29708, Fort Mill, US-SC, 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
2022-03-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-03-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000603Next Renewal
2024-03-13T10:27:28ZData Validated As
L22000021672