LEI Record LAPSED 529900IP8S2O8TL19D60

Omerta Capital LLC

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    Omerta Capital LLC

  • Registered At

    Registry of Corporations and Entities (Puerto Rico Department of State)
    Registro de Corporaciones y Entidades (Departamento de Estado de Puerto Rico)
    Puerto Rico
    RA000493

  • Registered As

    346935

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Company (EN)
    Compañía de Responsabilidad Limitada (ES)
    35RF

  • Entity Status

    ACTIVE

  • Legal Address

    35 AVE MUÑOZ RIVERA, UNIT 1804, 00901, San Juan, PR

  • Headquarters Address

    35 AVE MUÑOZ RIVERA, UNIT 1804, 00901, San Juan, PR

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

    2017-10-02

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2025-10-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000493

  • Next Renewal

    2025-10-02T09:55:20Z

  • Data Validated As

    346935

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