LEI Record LAPSED 549300CEVXU07E4BV340

Raleigh Investment Group LLC

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    Raleigh Investment Group LLC

  • Registered At

    Corporations Division (Department of the Secretary of State)
    Corporations Division (Department of the Secretary of State)
    North Carolina, United States of America
    RA000621

  • Registered As

    1599802

  • Jurisdiction Of Formation

    US-NC

  • Entity Legal Form

    Limited Liability Company (EN)
    X1EL

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Ghanayem, Rami, 3799 Guess Rd, 27705, DURHAM, US-NC, US

  • Headquarters Address

    2723 Guess Road, 27705, Durham, US-NC, 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

    2017-08-30

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-07-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000621

  • Next Renewal

    2021-03-19T14:16:00Z

  • Data Validated As

    1599802

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