LEI Record LAPSED 984500570AVF43968F08

NIKESHA MONIQUE SMITH

Policy Non-Conforming

Record as of 2026-10-13

LEI Record Details

  • Entity name

    NIKESHA MONIQUE SMITH
  • Registered At

    Office of the Minnesota Secretary of State Business & Lien system
    Office of the Minnesota Secretary of State Business & Lien system
    Minnesota, United States of America
    RA000617
  • Registered As

    1404033300027
  • Jurisdiction Of Formation

    US-MN
  • Entity Legal Form

    Sole Proprietor
  • Entity Status

    ACTIVE
  • Legal Address

    8564 121st Ave N, 55316, Champlin, US-MN, US
  • Headquarters Address

    6226 Cypress Lane, 39532, Biloxi, US-MS, 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

    2023-09-08
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2025-09-08
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000617
  • Next Renewal

    2025-09-08T14:20:43Z
  • Data Validated As

    1404033300027

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