LEI Record LAPSED 549300HFX7ILS4QLG813
Policy Non-Conforming
Entity name
SOUTHERN STATES HOLDINGS, LLCRegistered At
Business Filings database (South Carolina Secretary of State)Registered As
00522626Jurisdiction Of Formation
US-SCEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O MATTHEW E. PECOY, 802 JOHNNIE DODDS BLVD, 29464, MOUNT PLEASANT, US-SC, USHeadquarters Address
4214 Domino Avenue, Ste A, 29405, North Charleston, US-SC, 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
2021-05-10LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000634Next Renewal
2022-05-07T23:17:00ZData Validated As
00522626