LEI Record LAPSED 254900DPATU1RCZVTA64
Policy Non-Conforming
Entity name
Dunedin Causeway Associates, LLCRegistered At
Florida Division of CorporationsRegistered As
L10000033928Jurisdiction Of Formation
US-FLEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o Ficara, Anthony J, 1520 Gulf Blvd-Ph 1, 33767, Clearwater, US-FL, USHeadquarters Address
1520 Gulf Blvd.,, PH-1, 33767, Clearwater, US-FL, 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
2020-09-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000603Next Renewal
2021-09-29T12:22:20ZData Validated As
L10000033928