LEI Record LAPSED 5493000DZTP2N4UGQE39
Policy Non-Conforming
Entity name
MARMION INVESTMENTS, LLCRegistered At
Business Entity Records (Secretary of State)Registered As
201022810173Jurisdiction Of Formation
US-CAEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O YUEN FANG, 2715 DEVOPORT RD, 91108, SAN MARIN, US-CA, USHeadquarters Address
2715 DEVONPORT RD, 91108, SAN MARINO, US-CA, 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
2017-10-10LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-05-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000598Next Renewal
2018-10-05T16:58:00ZData Validated As
201022810173