LEI Record LAPSED 549300Y8E4FSU5QOYV18

MMFI, Ltd.

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    MMFI, Ltd.

  • Registered At

    Corporations Section (Texas Secretary of State)
    Corporations Section (Texas Secretary of State)
    Texas, United States of America
    RA000637

  • Registered As

    0800125804

  • Jurisdiction Of Formation

    US-TX

  • Entity Legal Form

    For-Profit Corporation (EN)
    C5K7

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Ramachandra Malya, 247 Piney Point Drive, 77024, Houston, US-TX, US

  • Headquarters Address

    212 East Crosstimbers Street, Suite 170, 77022, Houston, 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.

Renew LEI

Registration Details

  • Registration Date

    2016-06-28

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-11-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000637

  • Next Renewal

    2017-06-24T20:17:00Z

  • Data Validated As

    0800125804

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