LEI Record LAPSED 549300SALR3AEHUBUN57
Policy Non-Conforming
Entity name
MBT INVESTMENTS, LLC.Registered At
Business Entity Records (Secretary of State)Registered As
201631510294Jurisdiction Of Formation
US-CAEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O PECH NGO, 1061 DIVINA VISTA ST, 91754, MONTEREY PARK, US-CA, USHeadquarters Address
1061 DIVINA VISTA ST, 91754, MONTEREY PARK, 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
2019-03-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-06-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000598Next Renewal
2022-02-18T04:10:00ZData Validated As
201631510294