LEI Record RETIRED 5493004JDMWZRGS3LP55
LEI end state - Policy Not Applicable
Entity name
CEI Investments, LLCRegistered At
Corporation Database (Ohio Secretary of State)Registered As
1161931Jurisdiction Of Formation
US-OHEntity Legal Form
Limited Liability Company (EN)Entity Status
INACTIVELegal Address
C/O KMK Service Corp., 1 East 4th Street, Suite 1400, 45202, Cincinnati, US-OH, USHeadquarters Address
C/O KMK Service Corp., 1 East 4th Street, Suite 1400, 45202, Cincinnati, US-OH, 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
2013-09-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-05-15Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000629Next Renewal
2018-03-14T13:59:00ZData Validated As
1161931