LEI Record LAPSED 5493003XK3HPN7QSUP67
Policy Non-Conforming
Entity name
Trinity Express Development, LLCRegistered At
Corporations Division (Department of the Secretary of State)Registered As
1152045Jurisdiction Of Formation
US-NCEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O Soignet, Michael D., 1712 Carolina Blvd, 28445, TOPSAIL BEACH, US-NC, USHeadquarters Address
1712 Carolina Blvd, 28445, DURHAM, US-NC, 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
2019-08-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000621Next Renewal
2023-02-01T21:21:00ZData Validated As
1152045