LEI Record LAPSED 549300EE7K9MK2JDTT63

Margaritelli USA, LLC

Policy Non-Conforming

Record as of 2026-11-13

LEI Record Details

  • Entity name

    Margaritelli USA, LLC

  • Registered At

    Corporations Division (Secretary of the Commonwealth's Office)
    Corporations Division (Secretary of the Commonwealth's Office)
    Massachusetts, United States of America
    RA000613

  • Registered As

    001014346

  • Jurisdiction Of Formation

    US-MA

  • Entity Legal Form

    Limited Liability Company (EN)
    BYFU

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Howard L. Spiller, 1350 Belmont Street, 02301, Brockton, US-MA, US

  • Headquarters Address

    120 Vantis, Suite 300, 92656, Aliso Viejo, US-CA, 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

    2018-07-18

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-09-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000613

  • Next Renewal

    2019-07-18T01:05:00Z

  • Data Validated As

    001014346

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