LEI Record LAPSED 254900CDG5REG3D90725
Policy Non-Conforming
Entity name
BISCAYNE INVESTOR LLCRegistered At
Division of Corporations, Department of StateRegistered As
5103418Jurisdiction Of Formation
US-DEEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o The LeFrak Trust Company, 1105 North Market Street, Suite 801, 19801, Wilmington, US-DE, USHeadquarters Address
40 West 57th Street, 23rd Floor, 10019, New York, US-NY, 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
2017-09-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-10-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2025-10-16T19:01:58ZData Validated As
5103418