LEI Record LAPSED 5493000R6CIKXES5FS63
Policy Non-Conforming
Entity name
Arshe Holdings, LLCRegistered At
Florida Division of CorporationsRegistered As
L10000018660Jurisdiction Of Formation
US-FLEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o Corporate Creations Network Inc., 801 US Highway 1, 33408, North Palm Beach, US-FL, USHeadquarters Address
6300 Sweet Maple Lane, 33433, Boca Raton, US-FL, 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
2016-03-23LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-04-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000603Next Renewal
2022-04-16T09:19:06ZData Validated As
L10000018660