Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Possible 1031, LLC

254900U4U3TWTY0QLM08 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
Possible 1031, LLC
Registry code
202110410057
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
254900U4U3TWTY0QLM08
Registrar
Business Entity Records
LEI status
LAPSED
Date of issue
6/14/21
Next update
6/14/22
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
c/o Marc Barmazel, 18485 Via Candela
Postcode
92091
City/Parish
Rancho Santa Fe
Country
United States

Head office address

Address
18485 Via Candela
Postcode
92091
City/Parish
Rancho Santa Fe
Country
United States

History

  • 6/16/22
    Updated:
    Last update: 3/15/22 -> 6/15/22
    Status: ISSUED -> LAPSED
  • 3/17/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 7/20/21 -> 3/15/22
  • 7/21/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 6/14/21 -> 7/20/21
  • 6/15/21
    Initial:
    Lei code: 254900U4U3TWTY0QLM08
    (primary) legal name: Possible 1031, LLC
    First legal address line: c/o Marc Barmazel
    Additional legal address line: 18485 Via Candela
    Legal address city: Rancho Santa Fe
    Legal address region: US-CA
    Legal address country: US
    Legal address postal code: 92091
    First headquarters address line: 18485 Via Candela
    Headquarters address city: Rancho Santa Fe
    Headquarters address region: US-CA
    Headquarters address country: US
    Headquarters address postal code: 92091
    Registered at: RA000598
    Registered as: 202110410057
    Jurisdiction of formation: US-CA
    Entity legal form code: EI4J
    Entity status: ACTIVE
    Registration date: 6/14/21
    Last update: 6/14/21
    Status: ISSUED
    Next renewal: 6/14/22
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000598
    Data validated as: 202110410057