LEI Record LAPSED 5493004NJ5FGIRVTOB41
Policy Non-Conforming
Entity name
Bayrock Central Intermediary Exchange, LLCRegistered At
Florida Division of CorporationsRegistered As
L16000144322Jurisdiction Of Formation
US-FLEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O Peter Z. Skokos, 1819 Main Street, Suite 610, 34236, Sarasota, US-FL, USHeadquarters Address
1307 West Morehead Street, Suite 208, 28208, Charlotte, 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
2016-08-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000603Next Renewal
2017-08-16T14:41:00ZData Validated As
L16000144322