LEI Record LAPSED 254900XUI1XJS388PR73
Policy Non-Conforming
Entity name
Martorello Holdings, LLCRegistered At
Business Division of the Secretary of State’s officeRegistered As
20181006234Jurisdiction Of Formation
US-COEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O Raphael Andre Martorello, 1043 S. Vine Street, 80209, Denver, US-CO, USHeadquarters Address
1043 S. Vine Street, 80209, Denver, US-CO, USOops! 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
2019-03-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-07-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000599Next Renewal
2020-03-12T18:14:50ZData Validated As
20181006234