LEI Record LAPSED 549300OL3737DQMM6510
Policy Non-Conforming
Entity name
Sunstate Companies, LLCRegistered At
Division of Corporations, Department of StateRegistered As
5510017Jurisdiction Of Formation
US-DEEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o Corporation Service Company, 251 Little Falls Drive, 19808, Wilmington, US-DE, USHeadquarters Address
6510 Boulder Ranch Avenue, 89011, Henderson, US-NV, 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
2016-12-22LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-12-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2022-12-22T14:27:18ZData Validated As
5510017