LEI Record LAPSED 549300PFXN7766HOHG61
Policy Non-Conforming
Entity name
DE SILVA INVESTMENTS LLCRegistered At
Division of Corporations, Department of StateRegistered As
6225743Jurisdiction Of Formation
US-DEEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O VCORP SERVICES, LLC, 1013 CENTRE ROAD SUITE 403-B, 19805, WILMINGTON, US-DE, USHeadquarters Address
400 S. El Camino Real, Suite 1100, 94402, San Mateo, 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
2019-09-17LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2023-05-09T20:12:00ZData Validated As
6225743