LEI Record LAPSED 5493002F05HUSS2VH821
Policy Non-Conforming
Entity name
SOPHIA CARWASH SERVICES, LPRegistered At
Corporations Section (Texas Secretary of State)Registered As
0800409236Jurisdiction Of Formation
US-TXEntity Legal Form
Limited Partnership (EN)Entity Status
ACTIVELegal Address
C/O AHMED H. JAFFERALLY, 9315 SPRING CYPRESS ROAD, SUITE A, 77379, SPRING, US-TX, USHeadquarters Address
PO BOX 1039, 77410, CYPRESS, 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
2015-03-26LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000637Next Renewal
2020-02-29T03:20:00ZData Validated As
0800409236