LEI Record LAPSED 549300O52LKSY481H113
Policy Non-Conforming
Entity name
SEMINOLE INVESTMENTS LLCRegistered At
Secretary of the State's Commercial Recording DivisionRegistered As
1283633Jurisdiction Of Formation
US-CTEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O WITHERS BERGMAN LLP, 157 CHURCH STREET, 12TH FLOOR, 06510, NEW HAVEN, US-CT, USHeadquarters Address
55 Post Road West, Third Floor, 06880, Westport, US-CT, 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
2021-12-22LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-03-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000600Next Renewal
2022-12-22T00:17:00ZData Validated As
1283633