LEI Record LAPSED 5493003C0AADSNYN2A98
Policy Non-Conforming
Entity name
APF INVESTMENTS LLCRegistered At
Corporations Section (Texas Secretary of State)Registered As
0801846591Jurisdiction Of Formation
US-TXEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O AHMAD FATEMIZADEH, 2510 COUNTRY CLUB BLVD, 77478, SUGAR LAND, US-TX, USHeadquarters Address
2510 COUNTRY CLUB BLVD, 77478, SUGAR LAND, 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
2019-07-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000637Next Renewal
2020-07-11T18:26:00ZData Validated As
0801846591