LEI Record LAPSED 5493003TOQLTC10GIZ08

JORDAN VALLEY INVESTMENTS, LLC

Policy Non-Conforming

Record as of 2026-10-16

LEI Record Details

  • Entity name

    JORDAN VALLEY INVESTMENTS, LLC

  • Registered At

    Corporations Section (Texas Secretary of State)
    Corporations Section (Texas Secretary of State)
    Texas, United States of America
    RA000637

  • Registered As

    0802289831

  • Jurisdiction Of Formation

    US-TX

  • Entity Legal Form

    Limited Liability Company (EN)
    WYG5

  • Entity Status

    ACTIVE

  • Legal Address

    C/O ZIAD ABDEEN, 220 W NOLANA AVE, 78504, MCALLEN, US-TX, US

  • Headquarters Address

    7017 N 10th St. STE N-2, 78504, McAllen, US-TX, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-12-16

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-07-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000637

  • Next Renewal

    2020-12-11T22:35:00Z

  • Data Validated As

    0802289831

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply