LEI Record LAPSED 549300LCYBO06I72SD79
Policy Non-Conforming
Entity name
SHINING KNIGHT REALTY, LLCRegistered At
Corporation Database (Ohio Secretary of State)Registered As
3964047Jurisdiction Of Formation
US-OHEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O JILL R MCGRAIL, ESQ., 810 SYCAMORE STREET, 2ND FLOOR, 45202, CINCINNATI, US-OH, USHeadquarters Address
4750 Ashwood Drive, Suite 300, 45241, Cincinnati, US-OH, 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
2018-01-25LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-05-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000629Next Renewal
2020-12-26T21:20:00ZData Validated As
3964047