LEI Record LAPSED 549300D4QII8BWI7P815
Policy Non-Conforming
Entity name
DJKK INVESTMENTS LLCRegistered At
Business Entity Records (Secretary of State)Registered As
201335310564Jurisdiction Of Formation
US-CAEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O DAVID LIM, 300 W. VALLEY BLVD 427, 91803, ALHAMBRA, US-CA, USHeadquarters Address
300 W. VALLEY BLVD 427, 91803, ALHAMBRA, US-CA, 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
2020-01-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-06-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000598Next Renewal
2021-01-27T00:21:00ZData Validated As
201335310564