LEI Record LAPSED 549300ZQFSUXGHXKLZ57
Policy Non-Conforming
Entity name
CONGRESS ASSOCIATES, LTD.Registered At
Florida Division of CorporationsRegistered As
A96000001294Jurisdiction Of Formation
US-FLEntity Legal Form
Limited Partnership (EN)Entity Status
ACTIVELegal Address
C/O Corporate Creations Network Inc., 801 US Highway 1, North Palm Beach, 33408, Miami, US-FL, USHeadquarters Address
2850 Tigertail Ave, Suite 800, 33133, Miami, US-FL, 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
2015-01-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-03-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000603Next Renewal
2025-03-20T13:23:42ZData Validated As
A96000001294