LEI Record LAPSED 549300JMJJC2RKU4LS76
Policy Non-Conforming
Entity name
MAX SAN FRANCISCO LLCRegistered At
Registry of Corporations and Entities (Puerto Rico Department of State)Registered As
400653Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Centro Distribucion Del Norte II, 00962, CATANO, PRHeadquarters Address
PO Box 11675, 00922-1675, San Juan, PROops! 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
2019-05-27LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000493Next Renewal
2023-03-24T17:34:00ZData Validated As
400653