LEI Record LAPSED P6KT4V9HSKQWPL2ZUT39

Swap Financial Group LLC

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Swap Financial Group LLC

  • Registered At

    Business Records Service (Division of Revenue & Enterprise Services)
    Business Records Service (Division of Revenue & Enterprise Services)
    New Jersey, United States of America
    RA000625

  • Registered As

    0600046707

  • Jurisdiction Of Formation

    US-NJ

  • Entity Legal Form

    Limited Liability Company (EN)
    P7RH

  • Entity Status

    ACTIVE

  • Legal Address

    76 South Orange Avenue, Suite 6, 07079, South Orange, US-NJ, US

  • Headquarters Address

    76 South Orange Avenue, Suite 6, 07079, South Orange, US-NJ, 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

    2012-11-29

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-04-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000625

  • Next Renewal

    2015-10-22T16:52:00Z

  • Data Validated As

    0600046707

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