LEI Record LAPSED 549300LZ2QIDGR6VML24
Policy Non-Conforming
Entity name
COMMERCE INVESTMENTS 1 LLCRegistered At
Business Entity Records (Secretary of State)Registered As
201826810575Jurisdiction Of Formation
US-CAEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O ISAAC ALCHALEL, 12631 Imperial Hwy., Ste. F232-1, 90670, Santa Fe Springs, US-CA, USHeadquarters Address
12631 Imperial Hwy., Ste. F232-1, 90670, Santa Fe Springs, US-CA, 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
2019-01-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-06-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000598Next Renewal
2021-03-09T22:15:00ZData Validated As
201826810575