LEI Record LAPSED 549300CWQL54CZ62EF21
Policy Non-Conforming
Entity name
HANANIA INVESTMENTS 4, LLCRegistered At
Florida Division of CorporationsRegistered As
L12000064577Jurisdiction Of Formation
US-FLEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O Bajalia Law Office, P.A, 7645 Gate Parkway, Suite 106, 32256, Jacksonville, US-FL, USHeadquarters Address
1200 RIVERPLACE BLVD, SUITE 700, 32207, JACKSONVILLE, US-FL, 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
2020-03-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-05-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000603Next Renewal
2021-03-06T01:20:00ZData Validated As
L12000064577