LEI Registrar

Open FX Investments LLC

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LEI: 2549000PAE7WA2I6CI80
Dominica (DM)
Last updated: October 27, 2023 at 13:30:03
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2549000PAE7WA2I6CI80
Legal Form
9999 (Company limited by shares)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
October 27, 2022 at 11:55:20
Creation Date
May 4, 2018 at 00:00:00
Registered At
RA000173
Registered As
2018/IBC00249

Entity Names

Legal Name
Open FX Investments LLC
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

c/o CCP Inc.
8 Copthall, Roseau Valley
00152, Roseau
Saint George,Dominica (DM)

Headquarters Address

8 Copthall, Roseau Valley
00152, Roseau
Saint George,Dominica (DM)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
October 27, 2022 at 11:55:20
Last Updated
October 27, 2023 at 13:30:03
Next Renewal
October 27, 2023 at 11:55:20(894 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
2018/IBC00249

Open FX Investments LLC (LEI: 2549000PAE7WA2I6CI80) is a 9999 (Company limited by shares) was initially registered on October 27, 2022 in Dominica (DM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on October 27, 2023 at 13:30:03. The renewal was due on October 27, 2023 and is now overdue.

The headquarters is located in Roseau, Saint George, DM. The legal address is in Roseau, Saint George, DM.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 2018/IBC00249 with authority ID RA000173.