LEI Record RETIRED 5493008W68JBFF4OTT23
LEI end state - Policy Not Applicable
Entity name
369 Wealth Investments LLCRegistered At
Corporations Division (Department of the Secretary of State)Registered As
2323446Jurisdiction Of Formation
US-NCEntity Legal Form
Limited Liability Company (EN)Entity Status
INACTIVELegal Address
9933 woodland watch ct, 28277, Charlotte, US-NC, USHeadquarters Address
9933 Woodland Watch Ct, 28277-4185, 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
2022-01-28LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-11-12Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000621Next Renewal
2024-01-18T07:52:00ZData Validated As
2323446