LEI Record LAPSED 254900BUVXB9JSFJ3K93
Policy Non-Conforming
Entity name
HLM Investments, LLCRegistered At
Corporations Division (Department of Licensing and Regulatory Affairs)Registered As
801782332Jurisdiction Of Formation
US-MIEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o KEVIN M MERRITT, 15990 STURGEON, 48066, Roseville, US-MI, USHeadquarters Address
15990 Sturgeon, 48066, Roseville, 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
2020-10-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-12-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000616Next Renewal
2023-12-19T15:45:40ZData Validated As
801782332