LEI Record LAPSED 549300NDJC3KTACO5W09
Policy Non-Conforming
Entity name
HAVEN PLAZA LLCRegistered At
Business Entity Records (Secretary of State)Registered As
201617910266Jurisdiction Of Formation
US-CAEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O PRASAD A JEEREDDI, 766 BRIGHAM YOUNG DR, 91711, CLAREMONT, US-CA, USHeadquarters Address
840 Towne Center Drive, 91767, Pomona, 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
2018-09-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-06-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000598Next Renewal
2023-05-25T15:52:00ZData Validated As
201617910266