LEI Record LAPSED 549300M2ODRF41KUS487

Swish, LLC

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    Swish, LLC

  • Registered At

    Business Services Division (Secretary of State)
    Business Services Division (Secretary of State)
    Indiana, United States of America
    RA000609

  • Registered As

    201701121175382

  • Jurisdiction Of Formation

    US-IN

  • Entity Legal Form

    Limited Liability Company (EN)
    DQBZ

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Philip Rawley, 225 Crosslake Drive, 47715, Evansville, US-IN, US

  • Headquarters Address

    225 Crosslake Drive, 47715, Evansville, US-IN, 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

    2017-04-26

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000609

  • Next Renewal

    2018-04-24T15:19:00Z

  • Data Validated As

    201701121175382

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