LEI Record LAPSED 254900S7FDX8F83Y0206

Direct Swap Services LLC

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Direct Swap Services LLC

  • Registered At

    Business Center (Secretary of State)
    Business Center (Secretary of State)
    Nevada, United States of America
    RA000627

  • Registered As

    E0963432019-2

  • Jurisdiction Of Formation

    US-NV

  • Entity Legal Form

    Limited Liability Company (EN)
    MM8M

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Nevada Business Center, LLC, 701 S Carson St, Ste 200, 89701, Carson City, US-NV, US

  • Headquarters Address

    1425 Broadway, #525, 98122, Seattle, US-WA, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-08-27

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-08-28

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000627

  • Next Renewal

    2024-08-27T17:14:15Z

  • Data Validated As

    E0963432019-2

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