LEI Record LAPSED 984500570AVF43968F08
Policy Non-Conforming
Entity name
NIKESHA MONIQUE SMITHRegistered At
Office of the Minnesota Secretary of State Business & Lien systemRegistered As
1404033300027Jurisdiction Of Formation
US-MNEntity Legal Form
Sole ProprietorEntity Status
ACTIVELegal Address
8564 121st Ave N, 55316, Champlin, US-MN, USHeadquarters Address
6226 Cypress Lane, 39532, Biloxi, US-MS, 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
2023-09-08LEI Issuer
529900T8BM49AURSDO55Last Update
2025-09-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000617Next Renewal
2025-09-08T14:20:43ZData Validated As
1404033300027