LEI Record LAPSED 549300FZGJHHFGL7RN23
Policy Non-Conforming
Entity name
COLONIAL OMNI REALTY, LLCRegistered At
Florida Division of CorporationsRegistered As
L06000015716Jurisdiction Of Formation
US-FLEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O Reyes, Daisy CFO, 696 NE 125 STREET, 33161, NORTH MIAMI, US-FL, USHeadquarters Address
696 NE 125 Street, 33161, North Miami, US-FL, 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
2019-06-03LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-05-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000603Next Renewal
2020-05-30T21:34:00ZData Validated As
L06000015716