LEI Record LAPSED 549300EK105OFGAUJD57
Policy Non-Conforming
Entity name
INGOLD FAMILY INVESTMENTS, LLCRegistered At
Business Entity Records (Secretary of State)Registered As
200500510031Jurisdiction Of Formation
US-CAEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O MARK A HVASTA, 5256 S MISSION RD, STE 1210, 92003, BONSALL, US-CA, USHeadquarters Address
5256 South Mission Road, Suite 1210, 92003, Bonsall, 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
2018-07-02LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-05-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000598Next Renewal
2020-08-01T14:32:00ZData Validated As
200500510031