LEI Record LAPSED 5493009FOB01PPM0TT92
Policy Non-Conforming
Entity name
API REALTY, LLCRegistered At
Corporations Section (Texas Secretary of State)Registered As
0800608576Jurisdiction Of Formation
US-TXEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O CHINH T. NGUYEN, 12682 CARDINAL MEADOW DRIVE, 77478, SUGAR LAND, US-TX, USHeadquarters Address
12682 CARDINAL MDW, 77478-6195, SUGAR LAND, US-TX, 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
2014-10-02LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-08-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000637Next Renewal
2024-07-24T14:57:36ZData Validated As
0800608576