LEI Record LAPSED 54930050YUB4R3ZKAI03
Policy Non-Conforming
Entity name
E.M.I. EQUITY MORTGAGE, INC.Registered At
Registry of Corporations and Entities (Puerto Rico Department of State)Registered As
62993Jurisdiction Of Formation
Entity Legal Form
Corporation (EN)Entity Status
ACTIVELegal Address
1651 PONCE DE LEON AVE, 00909-1835, SAN JUAN, PRHeadquarters Address
1651 PONCE DE LEON AVE, 00909-1835, SAN JUAN, PROops! 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
2018-01-24LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-07-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000493Next Renewal
2024-07-19T19:56:00ZData Validated As
62993