LEI Record LAPSED 549300BNFPKSIFG4V960

NESHER INVESTMENTS, LLC

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    NESHER INVESTMENTS, LLC

  • Registered At

    Arizona Corporation Commission
    Arizona Corporation Commission
    Arizona, United States of America
    RA000597

  • Registered As

    L16717591

  • Jurisdiction Of Formation

    US-AZ

  • Entity Legal Form

    Limited Liability Company (EN)
    O85W

  • Entity Status

    ACTIVE

  • Legal Address

    C/O MELISSA NOSHAY PETRO, UDALL LAW FIRM LLP 4801 E BROADWAY BLVD #400, 85711, TUCSON, US-AZ, US

  • Headquarters Address

    6179 E. Broadway Blvd., 85711, Tucson, US-AZ, 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

    2019-12-17

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000597

  • Next Renewal

    2020-12-15T22:14:00Z

  • Data Validated As

    L16717591

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