LEI Record LAPSED 549300VTFSW516IAHB75

Cassisi Group, LLC

Policy Non-Conforming

Record as of 2026-10-14

LEI Record Details

  • Entity name

    Cassisi Group, LLC

  • Registered At

    Division Of Business Services (Rhode Island Office of the Secretary of State)
    Division Of Business Services (Rhode Island Office of the Secretary of State)
    Rhode Island, United States of America
    RA000633

  • Registered As

    000160861

  • Jurisdiction Of Formation

    US-RI

  • Entity Legal Form

    Limited Liability Company (EN)
    DRSE

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Denise Cassisi Finkelman, Esq., 931 Jefferson Boulevard, Suite 1003, 02886, Warwick, US-RI, US

  • Headquarters Address

    401 Broadway, 02909, Providence, US-RI, 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

    2016-07-16

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000633

  • Next Renewal

    2017-07-14T15:06:00Z

  • Data Validated As

    000160861

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply