Halab LLC

549300CH7UJD4X3YBP83 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

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.

Legal Address

Address

C/O Dayan, Alberto, 361 North East 167th Street

Postcode

33162

City/Parish

North Miami

Country

United States

Head office address

Address

14036 West Dixie Highway

Postcode

33161

City/Parish

North Miami

Country

United States

History

8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> LAPSED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 7/22/20 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/27/22

Inserted:

General category: GENERAL
7/28/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
7/23/20

Updated:

Entity legal form code: 9999 -> 8N21

Last update: 2/5/20 -> 7/22/20
2/6/20

Updated:

Jurisdiction of formation: US -> US-FL

Last update: 7/20/19 -> 2/5/20
11/1/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA000603

Data validated as: L13000003123
8/8/19

Updated:

Last update: 8/2/18 -> 7/20/19

Status: ISSUED -> LAPSED
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
8/3/18

Updated:

Additional legal address line: 14036 West Dixie Highway -> 361 North East 167th Street

Legal address postal code: 33161 -> 33162

Last update: 7/20/18 -> 8/2/18
7/20/18

Updated:

Last update: 4/20/18 -> 7/20/18

Next renewal: 9/14/18 -> 7/20/19
4/21/18

Inserted:

Registered as: L13000003123

Updated:

Last update: 3/28/18 -> 4/20/18
3/29/18

Updated:

Registered at: RA999999 -> RA000603

Last update: 9/22/17 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 12/10/15 -> 12/10/15

Last update: 9/22/17 -> 9/22/17

Next renewal: 9/14/18 -> 9/14/18
2/14/18

Initial:

Lei code: 549300CH7UJD4X3YBP83

(primary) legal name: Halab LLC

First legal address line: C/O Dayan, Alberto

Additional legal address line: 14036 West Dixie Highway

Legal address city: North Miami

Legal address region: US-FL

Legal address country: US

Legal address postal code: 33161

First headquarters address line: 14036 West Dixie Highway

Headquarters address city: North Miami

Headquarters address region: US-FL

Headquarters address country: US

Headquarters address postal code: 33161

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 12/10/15

Last update: 9/22/17

Status: ISSUED

Next renewal: 9/14/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED