ACI EQUITIES, LLC

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LEI: 549300RTAICQETSDHF34
Last updated: January 30, 2026 at 14:30:00
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
549300RTAICQETSDHF34
Legal Form
8RLE
General Category
GENERAL
Registration Details
Initial Registration
June 27, 2022 at 23:29:00
Creation Date
February 29, 2016 at 01:00:00
Registered At
RA000608
Registered As
05639948

Entity Names

Legal Name
ACI EQUITIES, LLC
Language: en

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: 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 The identifier is no longer valid and must be renewed to restore active status.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
CORROBORATION: 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 Frederick Frankel
4655 W Chase Ave
60712-1605, Lincolnwood
Illinois,US

Headquarters Address

4655 W Chase Ave
60712-1605, Lincolnwood
Illinois,US

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
June 27, 2022 at 23:29:00
Last Updated
January 30, 2026 at 14:30:00
Next Renewal
January 30, 2026 at 13:03:08(2 days ago)

Validation

Primary Validation

Authority ID
RA000608
Registration Number
05639948

ACI EQUITIES, LLC (LEI: 549300RTAICQETSDHF34) is a 8RLE was initially registered on June 27, 2022 in Illinois, United States of America (the) (US-IL). 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 January 30, 2026 at 14:30:00. The renewal was due on January 30, 2026 and is now overdue.

The headquarters is located in Lincolnwood, Illinois, US. The legal address is in Lincolnwood, Illinois, US.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 05639948 with authority ID RA000608.