LEI Record LAPSED 549300RLUTOWXK7DCB10

SAN NIKO PROPERTIES LLC

Policy Non-Conforming

Record as of 2026-10-17

LEI Record Details

  • Entity name

    SAN NIKO PROPERTIES LLC

  • Registered At

    Corporations Section (Texas Secretary of State)
    Corporations Section (Texas Secretary of State)
    Texas, United States of America
    RA000637

  • Registered As

    0803006600

  • Jurisdiction Of Formation

    US-TX

  • Entity Legal Form

    Limited Liability Company (EN)
    WYG5

  • Entity Status

    ACTIVE

  • Legal Address

    C/O JORGE L TREVINO, 20319 JADE PARK DR, 77407, RICHMOND, US-TX, US

  • Headquarters Address

    20319 JADE PARK DR, RICHMOND, 77407, Houston, US-TX, US

Oops! 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.

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Registration Details

  • Registration Date

    2019-08-28

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-09-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000637

  • Next Renewal

    2023-06-29T14:31:00Z

  • Data Validated As

    0803006600

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