LEI Record LAPSED 254900LVEQ2EPWN8VP66
Policy Non-Conforming
Entity name
SCURAVI Investments LLC.Registered At
Division of Corporations, Department of StateRegistered As
4182703Jurisdiction Of Formation
US-DEEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o United Corporate Services, Inc., 874 Walker Road, Suite C, 19904, Dover, US-DE, USHeadquarters Address
4480 Cedar Springs Rd., L7P 0P8, Burlington, CA-ON, CAOops! 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
2017-11-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2019-11-08T18:25:45ZData Validated As
4182703