LEI Record RETIRED 54930004Q2J680FHCK62
LEI end state - Policy Not Applicable
Entity name
DenOne LLCOther names
Nelda LLCRegistered At
Corporation Database (Ohio Secretary of State)Registered As
1735500Jurisdiction Of Formation
US-OHEntity Legal Form
Limited Liability Company (EN)Entity Status
INACTIVELegal Address
C/O Erick Martinez, 25912 Lorain Road, 44070, North Olmsted, US-OH, USHeadquarters Address
1215 Pine Hurst Drive, 76248, Keller, US-TX, 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
2018-11-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-01-17Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000629Next Renewal
2019-11-06T19:29:00ZData Validated As
1735500