LEI Record LAPSED 549300UEJDG9QZPCS134

Distribuidora Giorgio USA, LLC

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    Distribuidora Giorgio USA, LLC

  • Registered At

    Florida Division of Corporations
    Florida Department of Corporations
    Florida, United States of America
    RA000603

  • Registered As

    L07000062050

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    Limited Liability Company (EN)
    8N21

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Juan, Mendes, 12815 NW 45 AVE STE 6B, 33054, OPA LOCKA, US-FL, US

  • Headquarters Address

    12815 NW 45 AVE STE 6B, 33054, Opa-locka, US-FL, 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.

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Registration Details

  • Registration Date

    2017-06-23

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-05-20

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000603

  • Next Renewal

    2018-06-21T20:50:00Z

  • Data Validated As

    L07000062050

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