LEI Record RETIRED 549300G36R5FSK0LWP81

BISCAYNE BANCSHARES, INC.

LEI end state - Policy Not Applicable

Record as of 2026-11-09

LEI Record Details

  • Entity name

    BISCAYNE BANCSHARES, INC.

  • Registered At

    Florida Division of Corporations
    Florida Department of Corporations
    Florida, United States of America
    RA000603

  • Registered As

    P09000012938

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    Profit Corporation (EN)
    TRI2

  • Entity Status

    INACTIVE

  • Legal Address

    C/O LUMPKIN, II, THOMAS D, 2601 South Bayshore Drive, Coconut Grove, 33133, Miami, US-FL, US

  • Headquarters Address

    C/O Lumpkin, II, Thomas D, 3rd Floor, 3121 Commodore Plaza, Coconut Grove, 33133, Miami, US-FL, 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.

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Registration Details

  • Registration Date

    2015-03-12

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000603

  • Next Renewal

    2016-03-09T10:45:00Z

  • Data Validated As

    P09000012938

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