LEI Record LAPSED 549300RVUGP7CWXITR76

Suarez Holdings, LLC

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    Suarez Holdings, LLC

  • Registered At

    Arizona Corporation Commission
    Arizona Corporation Commission
    Arizona, United States of America
    RA000597

  • Registered As

    L16941664

  • Jurisdiction Of Formation

    US-AZ

  • Entity Legal Form

    Limited Liability Company (EN)
    O85W

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Rusing Lopez & Lizardi PLLC, 6363 North Swan Road, Suite 151, 85718, Tucson, US-AZ, US

  • Headquarters Address

    270 West Produce Row, 85621, Nogales, US-AZ, 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.

Renew LEI

Registration Details

  • Registration Date

    2014-09-11

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000597

  • Next Renewal

    2015-09-09T18:17:00Z

  • Data Validated As

    L16941664

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