"TRAFALGAR SQUARE, INC." - LEI 5493003PP20MUAIPMV51

LEI Record Details

Entity name
TRAFALGAR SQUARE, INC.
Registered At
Florida Division of Corporations
Florida Department of Corporations
Florida, United States of America
RA000603
Registered As
P93000072742
Jurisdiction Of Formation
US-FL
Entity Legal Form
Profit Corporation (EN)
TRI2
Entity Status
ACTIVE
Legal Address
C/O RAYDO, BRIAN J, 7563 Old Thyme Ct, 33076, Parkland, US-FL, US
Headquarters Address
7563 Old Thyme Ct.,, 33076, Parkland, US-FL, 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
2019-01-10
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2025-05-06
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000603
Next Renewal
2022-01-04T15:17:00Z
Data Validated As
P93000072742

TRAFALGAR SQUARE, INC.

LEI Record Details

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Registration Details