LEI Record LAPSED 549300IP4A84ZOT72B69

Poonian Davis Investments, LLC

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Poonian Davis Investments, LLC

  • Registered At

    Business Entity Records (Secretary of State)
    Business Entity Records
    California, United States of America
    RA000598

  • Registered As

    201726410405

  • Jurisdiction Of Formation

    US-CA

  • Entity Legal Form

    Limited Liability Company (EN)
    EI4J

  • Entity Status

    ACTIVE

  • Legal Address

    C/O RYAN DAVIS, 11216 ROAD 244, 93257, PORTERVILLE, US-CA, US

  • Headquarters Address

    32161 RIVER ISLAND DRIVE, 93265, SPRINGVILLE, US-CA, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-10-15

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-06-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000598

  • Next Renewal

    2018-10-11T21:59:00Z

  • Data Validated As

    201726410405

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