LEI Record LAPSED 254900HSHQGDPOG4YI51
Policy Non-Conforming
Entity name
ZEBALLOS VENTURES, LPRegistered At
Corporations Section (Texas Secretary of State)Registered As
0804587185Jurisdiction Of Formation
US-TXEntity Legal Form
Limited Partnership (EN)Entity Status
ACTIVELegal Address
c/o ARDO FUENTES, 5612 CAMBRIA DRIVE, 75032, ROCKWALL, US-TX, USHeadquarters Address
31 Twin Lake Lane, 23229, Henrico, US-VA, 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
2022-07-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-07-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000637Next Renewal
2023-07-05T19:34:55ZData Validated As
0804587185