LEI Record LAPSED 549300K5DCXI53IY4977

Geneva Lake, LLC

Record as of 2022-09-30

LEI Record Details

  • Entity name

    Geneva Lake, LLC
  • Registered At

    Florida Division of Corporations ( Florida Department of Corporations )
    RA000603
  • Registered As

    L17000149792
  • Jurisdiction Of Formation

    US-FL
  • Entity Legal Form

    Limited Liability Company (EN)
    8N21
  • Entity Status

    ACTIVE
  • Legal Address

    C/O Rosen, Philip C, Esq, 1 East Broward Boulevard, Suite 1800, 33301, Fort Lauderdale, US-FL, US
  • Registration Address

    2150 South West 10th Street, Suite B, 33442, Deerfield Beach, US-FL, 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

    2017-08-23
  • LEI Issuer

    EVK05KS7XY1DEII3R011
  • Last Update

    2020-07-22
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000603
  • Next Renewal

    2019-09-29T00:30:00Z
  • Data Validated As

    L17000149792
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