LEI Record LAPSED 549300USROIHYFIBKP15

AFI FINANCIAL INC.

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    AFI FINANCIAL INC.

  • Other names

    AFI Financial Inc

  • Registered At

    Corporations Division (Department of Licensing and Regulatory Affairs)
    Corporations Division (Department of Licensing and Regulatory Affairs)
    Michigan, United States of America
    RA000616

  • Registered As

    800628778

  • Jurisdiction Of Formation

    US-MI

  • Entity Legal Form

    Corporation (For-Profit) (EN)
    U7HC

  • Entity Status

    ACTIVE

  • Legal Address

    C/O ANGELA FRAZIER, 42400 NINE MILE RD, SUITE W 5, 48375, NOVI, US-MI, US

  • Headquarters Address

    42400 NINE MILE RD, SUITE W 5, 48375, NOVI, US-TX, 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

    2018-09-14

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-05-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000616

  • Next Renewal

    2020-08-19T14:32:00Z

  • Data Validated As

    800628778

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