LEI Record LAPSED 254900T09HMQOYBA2Z21

Fallen Timbers Nassim LLC

Policy Non-Conforming

Record as of 2026-10-14

LEI Record Details

  • Entity name

    Fallen Timbers Nassim LLC

  • Registered At

    Corporation Database (Ohio Secretary of State)
    Corporation Database (Ohio Secretary of State)
    Ohio, United States of America
    RA000629

  • Registered As

    4093247

  • Jurisdiction Of Formation

    US-OH

  • Entity Legal Form

    Limited Liability Company (EN)
    EZNQ

  • Entity Status

    ACTIVE

  • Legal Address

    3958-D Brown Park Dr., 43026, Hilliard, US-OH, US

  • Headquarters Address

    3958-D Brown Park Dr., 43026, Hilliard, US-OH, 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

    2017-12-22

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000629

  • Next Renewal

    2019-11-20T20:13:09Z

  • Data Validated As

    4093247

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