LEI Record LAPSED 5493002160DY15PC5F20
Policy Non-Conforming
Entity name
RAYMOND FINO LIVING TRUST, R FINO TTEERegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
US-FLEntity Legal Form
Revocable Living TrustEntity Status
ACTIVELegal Address
7442 Little Lane, #502, 34105, Naples, US-FL, USHeadquarters Address
7442 Little Lane, #502, 34105, Naples, 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
2021-01-26LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-06-01Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2025-05-31T14:22:15ZData Validated As