LEI Record RETIRED 254900PVQ80WYSLXOY45

NESSICA USA LLC

LEI end state - Policy Not Applicable

Record as of 2026-11-12

LEI Record Details

  • Entity name

    NESSICA USA LLC

  • Registered At

    Florida Division of Corporations
    Florida Department of Corporations
    Florida, United States of America
    RA000603

  • Registered As

    L21000370519

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    Limited Liability Company (EN)
    8N21

  • Entity Status

    INACTIVE

  • Legal Address

    c/o Cortes, Diego, 201 S. Biscayne Blvd, 28th Fl, 33131, Miami, US-FL, US

  • Headquarters Address

    201 S. Biscayne Blvd, 28th Fl, 33131, Miami, US-FL, 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.

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Registration Details

  • Registration Date

    2021-12-15

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-12-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000603

  • Next Renewal

    2024-12-15T14:27:41Z

  • Data Validated As

    L21000370519

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