LEI Record LAPSED 5493003LQ37TES5ZLJ74

LIA ASSOCIATES, LLC

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    LIA ASSOCIATES, LLC

  • Registered At

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

  • Registered As

    199925110069

  • Jurisdiction Of Formation

    US-CA

  • Entity Legal Form

    Limited Liability Company (EN)
    EI4J

  • Entity Status

    ACTIVE

  • Legal Address

    C/O ISAAC ALCHALEL, 12631 IMPERIAL HWY, STE., F232-1, 90670, SANTA FE SPRINGS, US-CA, US

  • Headquarters Address

    12631 IMPERIAL HWY, STE., F232-1, 90670, SANTA FE SPRINGS, 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.

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Registration Details

  • Registration Date

    2020-03-12

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-05-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000598

  • Next Renewal

    2026-05-12T06:05:23Z

  • Data Validated As

    199925110069

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