LEI Record LAPSED 5493000KH56OF7HM6X26
Policy Non-Conforming
Entity name
IWF Citrus Tree Cambria Landing LLCRegistered At
Business Entity Records (Secretary of State)Registered As
201701910547Jurisdiction Of Formation
US-CAEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O MATTHEW D MARQUIS, 39 ARGONAUT, 92656, ALISO VIEJO, US-CA, USHeadquarters Address
39 Argonaut, 92656, Aliso Viejo, 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
2017-02-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-05-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000598Next Renewal
2019-01-27T00:30:00ZData Validated As
201701910547