LEI Record LAPSED 52990052GFICWORAOK44
Policy Non-Conforming
Entity name
MMBG Investment Advisors Co.Registered At
Florida Division of CorporationsRegistered As
P16000071623Jurisdiction Of Formation
US-FLEntity Legal Form
CorporationEntity Status
ACTIVELegal Address
1221, Brickell Avenue, Suite 1030, 33131, Miami, US-FL, USHeadquarters Address
1221, Brickell Avenue, Suite 1030, 33131, Miami, US-FL, 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
2020-10-09LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-10-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000603Next Renewal
2022-10-11T11:04:44ZData Validated As
P16000071623