LEI Record LAPSED 5493003OSLU7R2U5CB40

GILFENBAIN INVESTMENTS, LLC

Policy Non-Conforming

Record as of 2026-10-06

LEI Record Details

  • Entity name

    GILFENBAIN INVESTMENTS, LLC

  • Registered At

    Business Center (Secretary of State)
    Business Center (Secretary of State)
    Nevada, United States of America
    RA000627

  • Registered As

    E0169722011-5

  • Jurisdiction Of Formation

    US-NV

  • Entity Legal Form

    Limited Liability Company (EN)
    MM8M

  • Entity Status

    ACTIVE

  • Legal Address

    C/O COGENCY GLOBAL INC., 321 W. WINNIE LANE #104, 89703, CARSON, US-NV, US

  • Headquarters Address

    9777 Wilshire Boulevard, Suite 900, 90212, Beverly Hills, 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

    2016-12-30

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-12-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000627

  • Next Renewal

    2023-12-29T20:15:00Z

  • Data Validated As

    E0169722011-5

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