LEI Record LAPSED 254900C34SPLH2VASC62

Monterrey FW Holdings, LLC

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    Monterrey FW Holdings, LLC

  • Registered At

    Corporations Section (Texas Secretary of State)
    Corporations Section (Texas Secretary of State)
    Texas, United States of America
    RA000637

  • Registered As

    0804636982

  • Jurisdiction Of Formation

    US-TX

  • Entity Legal Form

    Limited Liability Company (EN)
    WYG5

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Kelley Clark, PC, 603 E Broadway Street, 75078, Prosper, US-TX, US

  • Headquarters Address

    603 E Broadway St, 75078, Prosper, US-TX, 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

    2022-07-29

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000751

  • Next Renewal

    2023-07-29T07:37:08Z

  • Data Validated As

    0804636982

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