LEI Record LAPSED 54930023RGL4FLVLKI83
Policy Non-Conforming
Entity name
LAKI OHANA, LTD.Registered At
Corporations Section (Texas Secretary of State)Registered As
0801135416Jurisdiction Of Formation
US-TXEntity Legal Form
For-Profit Corporation (EN)Entity Status
ACTIVELegal Address
C/O DAVID GUNDERSON, 3400 N. CENTRAL EXPY SUITES 110-277, 75080, RICHARDSON, US-TX, USHeadquarters Address
3400 N CENTRAL EXPY STE 110-277, 75080, RICHARDSON, US-TX, 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
2017-12-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-06-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000637Next Renewal
2019-11-21T10:30:00ZData Validated As
0801135416