1

LEI Record LAPSED 549300T5CNOQFUKCJ793

SanWal LLC

Record as of 2023-09-23

LEI Record Details

  • Entity name

    SanWal LLC

  • Registered At

    Florida Division of Corporations ( Florida Department of Corporations )
    RA000603

  • Registered As

    L15000073689

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    Limited Liability Company (EN)
    8N21

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Sofield, Robert T, Jr, 2730 South West 3rd Avenue, Suite 600, 33129, Miami, US-FL, US

  • Registration Address

    355 Industrial Park Drive, 28607, Boone, US-NC, US

Oops! 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 LEI

Registration Details

  • Registration Date

    2015-06-27

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000603

  • Next Renewal

    2019-10-02T00:30:00Z

  • Data Validated As

    L15000073689