LEI Record LAPSED 549300SSIX7G6OVPKU05
Policy Non-Conforming
Entity name
P Kohli Real Estate, LLCRegistered At
Corporations Section (Texas Secretary of State)Registered As
0802228629Jurisdiction Of Formation
US-TXEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O Pardeep Kohli, 5800 Ridgehaven Drive, 75093, Plano, US-TX, USHeadquarters Address
5800 Ridgehaven Drive, 75093, Plano, 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
2016-05-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-10-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000637Next Renewal
2017-04-29T13:03:00ZData Validated As
0802228629