LEI Record LAPSED 254900COJ793OMNUNC44

SWAN CHARLIE FIRST, LLC

Policy Non-Conforming

Record as of 2025-08-24

LEI Record Details

  • Entity name

    SWAN CHARLIE FIRST, LLC

  • Registered At

    Corporations Division (Department of Licensing and Regulatory Affairs)
    Corporations Division (Department of Licensing and Regulatory Affairs)
    Michigan, United States of America
    RA000616

  • Registered As

    802939109

  • Jurisdiction Of Formation

    US-MI

  • Entity Legal Form

    Limited Liability Company (EN)
    LJH5

  • Entity Status

    ACTIVE

  • Legal Address

    C/O ERIC J GUERIN, 2186 E CENTRE AVE, 49002, PORTAGE, US-MI, US

  • Headquarters Address

    2186 E CENTRE AVE, 49002, PORTAGE, US-MI, 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

    2023-05-01

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-05-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000616

  • Next Renewal

    2024-05-01T20:43:26Z

  • Data Validated As

    802939109

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