LEI Record LAPSED 549300DR2U72B4MQDP27
Policy Non-Conforming
Entity name
SELECT - KM PLAZA, LLCRegistered At
Corporation Database (Ohio Secretary of State)Registered As
2448007Jurisdiction Of Formation
US-OHEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O MICHAEL PAOLUCCI, 7112 RAVENS RUN, 45244, CINCINNATI, US-OH, USHeadquarters Address
400 Techne Center Drive, Suite 320, 45150, Milford, US-OH, 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
2016-01-26LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-05-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000629Next Renewal
2020-01-22T00:32:00ZData Validated As
2448007