LEI Record LAPSED 549300LZYO2ZNM6MFM76

Sunshine Investments Group LLC

Policy Non-Conforming

Record as of 2026-10-06

LEI Record Details

  • Entity name

    Sunshine Investments Group LLC

  • Registered At

    Business Services (Maryland Department of Assessments and Taxation)
    Business Services (Maryland Department of Assessments and Taxation)
    Maryland, United States of America
    RA000614

  • Registered As

    W10893915

  • Jurisdiction Of Formation

    US-MD

  • Entity Legal Form

    Limited Liability Company (EN)
    JJ9M

  • Entity Status

    ACTIVE

  • Legal Address

    5115 SHEPPARD LANE, 21042, Ellicott City, US-MD, US

  • Headquarters Address

    7954 BALTIMORE ANNAPOLIS BLVD, 21060, GLEN BURNIE, US-MD, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-03-21

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-07-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000614

  • Next Renewal

    2024-07-13T19:19:37Z

  • Data Validated As

    W10893915

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