"AA SUMMIT ENTERPRISES LLC" - LEI 549300WVMK90CRCD9F43

LEI Record Details

Entity name
AA SUMMIT ENTERPRISES LLC
Registered At
Corporations Section (Texas Secretary of State)
Corporations Section (Texas Secretary of State)
Texas, United States of America
RA000637
Registered As
0803039098
Jurisdiction Of Formation
US-TX
Entity Legal Form
Limited Liability Company (EN)
WYG5
Entity Status
ACTIVE
Legal Address
C/O ADNAN ANWAR SHAIKH, 400 STONEBROOK PKWY, STE 1104, 75036, FRISCO, US-TX, US
Headquarters Address
400 STONEBROOK PKWY, STE 1104, 75036, FRISCO, 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
2019-10-29
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2025-10-31
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000637
Next Renewal
2021-12-15T19:54:00Z
Data Validated As
0803039098

AA SUMMIT ENTERPRISES LLC

LEI Record Details

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Registration Details