LEI Record LAPSED 549300IVVGKBFHMM2X10

VILLA MONTEREY PROPERTIES LP

Policy Non-Conforming

Record as of 2026-10-16

LEI Record Details

  • Entity name

    VILLA MONTEREY PROPERTIES LP

  • Other names

    KDF VILLA MONTEREY, L.P.

  • Registered At

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

  • Registered As

    200209900002

  • Jurisdiction Of Formation

    US-CA

  • Entity Legal Form

    Limited Partnership (EN)
    5HQ4

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Lisa Ann Peter, 33741 Robles Dr, 92629, Dana Point, US-CA, US

  • Headquarters Address

    c/o Michelle Morgan Trustee, PO Box 900, 24532 Del Prado, Suite C, 92629, Dana Point, 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.

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Registration Details

  • Registration Date

    2017-06-28

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-11-10

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000598

  • Next Renewal

    2023-11-10T12:16:38Z

  • Data Validated As

    200209900002

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