LEI Record LAPSED 549300LE76AD44NE8282
Policy Non-Conforming
Entity name
PHD @ Capital, LLCTransliterated Names
PHD at Capital, LLCRegistered At
Florida Division of CorporationsRegistered As
L14000190820Jurisdiction Of Formation
US-FLEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O Hill, Kimberly, 14768 Enclave Lakes Dr, 33484, Delray Beach, US-FL, USHeadquarters Address
14768 Enclave Lakes Dr, 33484, Delray Beach, US-FL, 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
2016-09-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-05-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000603Next Renewal
2017-09-12T16:59:00ZData Validated As
L14000190820