LEI Record LAPSED 549300ZXIB9HFCYHOS96

Raies International, Inc.

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    Raies International, Inc.

  • Registered At

    Florida Division of Corporations
    Florida Department of Corporations
    Florida, United States of America
    RA000603

  • Registered As

    P95000096240

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    Profit Corporation (EN)
    TRI2

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Felipe Ruiz, 8390 West Flagler Street, Suite 219, 33144, Miami, US-FL, US

  • Headquarters Address

    145 West Parris Avenue, Suite 103, 27262, High Point, US-NC, 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

    2014-02-27

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-05-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000603

  • Next Renewal

    2015-02-21T18:36:00Z

  • Data Validated As

    P95000096240

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