LEI Record LAPSED 54930005XTYMI3Z5HM13
Policy Non-Conforming
Entity name
RESIDENCE PHASE 1 OWNER LLCOther names
Residence Phase I Owner, LLCRegistered At
Division of Corporations, Department of StateRegistered As
7126968Jurisdiction Of Formation
US-DEEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O COGENCY GLOBAL INC., 850 NEW BURTON ROAD SUITE 201, Kent, 19904, DOVER, US-DE, USHeadquarters Address
2600 Network Blvd., Suite 590, 75034, Frisco, 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
2018-12-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-05-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2019-12-03T20:50:00ZData Validated As
7126968