LEI Record LAPSED 5493004DOIQWIVMPFF79
Policy Non-Conforming
Entity name
MELFAX HOLDINGS, LLCRegistered At
Business Entity Records (Secretary of State)Registered As
200404110059Jurisdiction Of Formation
US-CAEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O ARDALAN LAHIJANI, 120 EL CAMINO DRIVE STE 100, 90212, BEVERLY HILLS, US-CA, USHeadquarters Address
120 EL CAMINO DRIVE, SUITE 100, 90212, BEVERLY HILLS, US-CA, 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
2019-10-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-05-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000598Next Renewal
2020-10-03T21:09:00ZData Validated As
200404110059