LEI Record LAPSED 9845009BA93E5388EE51

Valdes & Moreno, Inc.

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    Valdes & Moreno, Inc.

  • Registered At

    Corporations Unit, Business Services (Office of the Secretary of State)
    Corporations Unit, Business Services (Office of the Secretary of State)
    Missouri, United States of America
    RA000618

  • Registered As

    00398493

  • Jurisdiction Of Formation

    US-MO

  • Entity Legal Form

    For-Profit Corporation (EN)
    KC7Z

  • Entity Status

    ACTIVE

  • Legal Address

    819 Main St, Room 304, 64152, Parkville, US-MO, US

  • Headquarters Address

    819 Main St, Room 304, 64152, Parkville, US-MO, 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

    2024-12-17

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-12-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000618

  • Next Renewal

    2025-12-17T10:26:29Z

  • Data Validated As

    00398493

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