LEI Record LAPSED 9845009BAFE01F502J78

Grupo VIP Fernan LLC

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    Grupo VIP Fernan LLC

  • Registered At

    Registry of Corporations and Entities (Puerto Rico Department of State)
    Registro de Corporaciones y Entidades (Departamento de Estado de Puerto Rico)
    Puerto Rico
    RA000493

  • Registered As

    465712

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Company (EN)
    Compañía de Responsabilidad Limitada (ES)
    35RF

  • Entity Status

    ACTIVE

  • Legal Address

    Calle 9 G11 Magnolia Garden, 00956, Bayamon, PR

  • Headquarters Address

    Calle 9 G11 Magnolia Garden, 00956, Bayamon, PR

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.

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Registration Details

  • Registration Date

    2022-04-25

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-04-25

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000493

  • Next Renewal

    2023-04-25T12:14:15Z

  • Data Validated As

    465712

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