LEI Record LAPSED 549300SPAO35P2DPIU08
Policy Non-Conforming
Entity name
Kharis Investors LLCRegistered At
Corporations Division (Department of Licensing and Regulatory Affairs)Registered As
801439957Jurisdiction Of Formation
US-MIEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O DENNIS D GARBARZ, 97 W LONG LAKE RD, 48098, TROY, US-MI, USHeadquarters Address
97 West Long Lake Road, 48098, Troy, US-MI, 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
2015-07-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-05-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000616Next Renewal
2019-06-26T00:30:00ZData Validated As
801439957