LEI Record LAPSED 549300GPPR7Y78CTRS03
Policy Non-Conforming
Entity name
LAT33 CAPITAL, LLCOther names
IMH FINANCIAL CORPORATIONRegistered At
Division of Corporations, Department of StateRegistered As
3658098Jurisdiction Of Formation
US-DEEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O CAPITOL SERVICES, INC., 108 LAKELAND AVE., 19901, DOVER, US-DE, USHeadquarters Address
7001 North Scottsdale Road, Suite 2050, 85253, Scottsdale, US-AZ, 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
2017-05-02LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-08-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2020-04-11T10:17:00ZData Validated As
3658098