LEI Record LAPSED 5493003DWNERP22CZM88
Policy Non-Conforming
Entity name
DELTA HOLDINGS, LLCRegistered At
Corporations Division (Department of Licensing and Regulatory Affairs)Registered As
801654169Jurisdiction Of Formation
US-MIEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O THE ROMINE GROUP, INC., 7877 STEAD ST, 48317, UTICA, US-MI, USHeadquarters Address
7877 Stead, 48317, Utica, US-MI, 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
2018-01-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-04-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000616Next Renewal
2019-11-16T00:31:00ZData Validated As
801654169