LEI Record LAPSED 549300GN0LEO720VB570

CHARMI, LLC

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    CHARMI, LLC

  • Registered At

    Georgia Secretary of State Corporations Division
    Georgia Secretary of State Corporations Division
    Georgia, United States of America
    RA000604

  • Registered As

    10070683

  • Jurisdiction Of Formation

    US-GA

  • Entity Legal Form

    Limited Liability Company (EN)
    6IIM

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Bharat H Patel, 1353 HWY 40 E, 31546, KINGSLAND, US-GA, US

  • Headquarters Address

    11365 Gulf Boulevard, 33706, Treasure Island, 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

    2020-02-06

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-12-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000604

  • Next Renewal

    2020-11-24T19:57:00Z

  • Data Validated As

    10070683

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