LEI Record LAPSED 254900UTIB05N0OUUG59

Sonchi Investments LLC

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Sonchi Investments LLC

  • Registered At

    Corporations Division (Department of the Secretary of State)
    Corporations Division (Department of the Secretary of State)
    North Carolina, United States of America
    RA000621

  • Registered As

    1648013

  • Jurisdiction Of Formation

    US-NC

  • Entity Legal Form

    Limited Liability Company (EN)
    X1EL

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Sorrell, Jesse J, 133 Barclay Valley Drive, 27519, Cary, US-NC, US

  • Headquarters Address

    133 Barclay Valley Drive, 27519, Cary, US-NC, 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

    2022-06-17

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-01-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000621

  • Next Renewal

    2025-01-24T11:18:25Z

  • Data Validated As

    1648013

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