LEI Record LAPSED 5493005X3UPQYYTFBO44

Arguindegui Real Estate, Ltd.

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    Arguindegui Real Estate, Ltd.

  • Registered At

    Corporations Section (Texas Secretary of State)
    Corporations Section (Texas Secretary of State)
    Texas, United States of America
    RA000637

  • Registered As

    0800092429

  • Jurisdiction Of Formation

    US-TX

  • Entity Legal Form

    For-Profit Corporation (EN)
    C5K7

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Alfonso L Arguindegui, 4506 State Highway 359, 78046, Laredo, US-TX, US

  • Headquarters Address

    4506 State Highway 359, 78046, Laredo, US-TX, US

Oops! 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 LEI

Registration Details

  • Registration Date

    2013-03-08

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-08-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000637

  • Next Renewal

    2014-03-08T17:22:00Z

  • Data Validated As

    0800092429

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