LEI Record LAPSED 254900F2WLCG86CY5V02
Policy Non-Conforming
Entity name
KB Waldorf Investments, LLCRegistered At
Business Services (Maryland Department of Assessments and Taxation)Registered As
W20177234Jurisdiction Of Formation
US-MDEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o Victor Kazanjian, 14660 Rothgeb Drive, Suite 201, 20850, Rockville, US-MD, USHeadquarters Address
14660 Rothgeb Drive, Suite 201, 20850, Rockville, US-MD, 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
2020-01-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000614Next Renewal
2022-01-07T18:31:36ZData Validated As
W20177234