LEI Record LAPSED 549300TWJFBT4652PE35
Policy Non-Conforming
Entity name
LUIZ MINOZZO & CIA LTDARegistered At
National Registry for Legal Entity (Brazilian Internal Revenue Service)Registered As
01.917.768/0001-97Jurisdiction Of Formation
BR-RSEntity Legal Form
Sociedade Limitada (PT)Entity Status
ACTIVELegal Address
BR-287, KM 400, S/N, CARLOS HUMBERTO, 97.700-000, SANTIAGO, BR-RS, BRHeadquarters Address
BR-287, KM 400 S/N, 97700-000, Santiago, BR-RS, BROops! 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
2017-03-05LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-03-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000681Next Renewal
2023-03-07T20:05:34ZData Validated As
01.917.768/0001-97