LEI Record LAPSED 549300SSTI6VIMEH0M46
Policy Non-Conforming
Entity name
S&D Investment LLCRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
US-CAEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O Donna Chan, 621 Crestview Drive, 91765, Diamond Bar, US-CA, USHeadquarters Address
621 Crestview Drive, 91765, Diamond Bar, 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
2014-10-31LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2015-10-29T06:44:00ZData Validated As