LEI Record LAPSED 549300LZPKC3B8HDCM78

Living Trust of Santiago Romero

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    Living Trust of Santiago Romero

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    Trust

  • Entity Status

    ACTIVE

  • Legal Address

    540 Brickell Key Drive, Apartment 1227, 33131, Miami, US-FL, US

  • Headquarters Address

    540 Brickell Key Drive, Apartment 1227, 33131, Miami, 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

    2018-01-12

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-12-04

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2024-12-04T09:16:28Z

  • Data Validated As

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