LEI Record LAPSED 5493000R3TRCELRK4841

SHEETS INVESTMENTS, LLC

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    SHEETS INVESTMENTS, LLC

  • Other names

    Sheets Investments LLC

  • Registered At

    Business and Licensing (West Virginia Secretary of State)
    Business and Licensing (West Virginia Secretary of State)
    West Virginia, United States of America
    RA000643

  • Registered As

    284399

  • Jurisdiction Of Formation

    US-WV

  • Entity Legal Form

    Limited Liability Company (EN)
    RC5L

  • Entity Status

    ACTIVE

  • Legal Address

    C/O DENNIS C. SHEETS, PO BOX 1053, 7 PARAGON JEWEL, 24701, BLUEFIELD, US-WV, US

  • Headquarters Address

    250 Auto Plaza Drive, 25801, Beckley, US-WV, US

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.

Renew LEI

Registration Details

  • Registration Date

    2017-11-16

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000643

  • Next Renewal

    2018-11-15T21:50:00Z

  • Data Validated As

    284399

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