LEI Record LAPSED 549300URFZO83XPC2Z19

AJ Winter Haven FMC, LLC

Policy Non-Conforming

Record as of 2025-06-30

LEI Record Details

  • Entity name

    AJ Winter Haven FMC, LLC

  • Registered At

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

  • Registered As

    L17000142789

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    Limited Liability Company (EN)
    8N21

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Adjei, Kwabena, 2700 N. OCEAN DRIVE, STE. 2002B, SINGER ISLAND, 33404, Riviera Beach, US-FL, US

  • Headquarters Address

    2700 North Ocean Drive, Suite 2002B, 33404, Riviera Beach, 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

    2017-07-18

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000603

  • Next Renewal

    2019-10-02T10:30:00Z

  • Data Validated As

    L17000142789

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