LEI Record LAPSED 5493002TZ87CQEQJMH68

VINO DIRECT, LLC

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    VINO DIRECT, LLC

  • Registered At

    Business Entity Records (Secretary of State)
    Business Entity Records
    California, United States of America
    RA000598

  • Registered As

    201003310079

  • Jurisdiction Of Formation

    US-CA

  • Entity Legal Form

    Limited Liability Company (EN)
    EI4J

  • Entity Status

    ACTIVE

  • Legal Address

    C/O ALBERTO MINARDI, 3605 LONG BEACH BLVD STE 407, 90807, LONG BEACH, US-CA, US

  • Headquarters Address

    3605 Long Beach Boulevard, Suite 407, 90807, Long Beach, US-CA, 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

    2014-07-22

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-05-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000598

  • Next Renewal

    2023-05-10T19:57:00Z

  • Data Validated As

    201003310079

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