LEI Record LAPSED 549300Z5II3ERN6ZWW44
Policy Non-Conforming
Entity name
CASEY WR INVESTMENTS, LLCRegistered At
Corporations Section (Texas Secretary of State)Registered As
0802420258Jurisdiction Of Formation
US-TXEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O MICHAEL CASEY, 5912 SHADY OAKS DR., 75034, FRISCO, US-TX, USHeadquarters Address
5912 SHADY OAKS DR., 75034, FRISCO, US-TX, USOops! 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 LEIRegistration Date
2016-08-31LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-11-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000637Next Renewal
2023-07-05T18:07:00ZData Validated As
0802420258