LEI Record LAPSED 549300SM2KDX54FXUB91
Policy Non-Conforming
Entity name
HUNTSVILLE INVESTMENT GROUP LLCRegistered At
Corporations Section (Texas Secretary of State)Registered As
0804579453Jurisdiction Of Formation
US-TXEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O RAHUL PATEL, 12407 LEUCHARS LANE, RICHMOND, 77407, HOUSTON, US-TX, USHeadquarters Address
12407 Leuchars Ln, Richmond, 77407, Houston, US-TX, 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
2022-08-30LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-10-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000637Next Renewal
2023-09-12T00:00:00ZData Validated As
0804579453