LEI Record LAPSED 5493007IUWN53MB20M73
Policy Non-Conforming
Entity name
VALCO PARADISE, L.L.C.Registered At
Corporations Section (Office of the Secretary of State)Registered As
42180475KJurisdiction Of Formation
US-LAEntity Legal Form
Domestic Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O NICHOLAS J. VALLUZZO, 8710 JEFFERSON HWY, 70809, BATON ROUGE, US-LA, USHeadquarters Address
8710 Jefferson Highway, 70809, Baton Rouge, US-LA, 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
2019-12-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000612Next Renewal
2020-11-25T14:08:00ZData Validated As
42180475K