LEI Record LAPSED 549300D0PPTCQRE7Z939
Policy Non-Conforming
Entity name
Citadel MFA Investment Group LLCRegistered At
Business Services Center (Office of the Secretary of State)Registered As
5524474Jurisdiction Of Formation
US-COEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
700 North Colorado Boulevard, Suite 277, 80206, Denver, US-CO, USHeadquarters Address
700 North Colorado Boulevard, Suite 277, 80206, Denver, US-CO, 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
2017-11-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000626Next Renewal
2018-11-13T23:28:00ZData Validated As
5524474