LEI Record LAPSED 549300Q365ZITFF6WM43
Policy Non-Conforming
Entity name
DIVVY HOMES WAREHOUSE A, LLCRegistered At
Division of Corporations, Department of StateRegistered As
7508837Jurisdiction Of Formation
US-DEEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O GLOBAL VIRTUAL AGENT SERVICES, LLC, 651 N BROAD ST. SUITE 308, 19709, MIDDLETOWN, US-DE, USHeadquarters Address
300 Montgomery Street, Suite 1200, 94104, San Francisco, 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
2020-01-13LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2021-01-09T19:56:00ZData Validated As
7508837