LEI Record LAPSED 549300SBTQLWMZB9KQ94
Policy Non-Conforming
Entity name
HFC REALTY LLCRegistered At
Division Of Business Services (Rhode Island Office of the Secretary of State)Registered As
001699435Jurisdiction Of Formation
US-RIEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O HUMBERTO CORREIA, 275 CHILD STREET, 02885, WARREN, US-RI, USHeadquarters Address
275 CHILD STREET, 02885, WARREN, US-RI, 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
2019-10-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-09-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000633Next Renewal
2020-09-09T18:05:00ZData Validated As
001699435