Entity Information
- Legal Entity Identifier (LEI)
- 549300MKLCN1E43CYQ14
- Registration ID
- 1996100362(ID: RA000609)
- Legal Form
- DQBZ
- Jurisdiction
Indiana- Legal address country
United States
Entity Names
Legal Name
REGENCY COMMERCIAL ASSOCIATES LLC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was February 12, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
REGENCY COMMERCIAL ASSOCIATES LLC is registered under jurisdiction US-IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "REGENCY COMMERCIAL ASSOCIATES LLC" to the entity you expect.
- •Check local registration number 1996100362 against authority RA000609.
- •Confirm the validation source RA000609 and reference 1996100362.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to REGENCY COMMERCIAL ASSOCIATES LLC, identified by the LEI 549300MKLCN1E43CYQ14. The entity is formally registered under the jurisdiction of Indiana (via RA000609, registered as 1996100362) and lists its legal address country as United States. It operates under the legal structure defined as "DQBZ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 10, 2013, its most recent update on Aug 4, 2023, and a scheduled renewal date of Feb 12, 2022.
Maintaining an active and up-to-date LEI is crucial for REGENCY COMMERCIAL ASSOCIATES LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000609 (as 1996100362).
Registration Details
Timeline
- Initial Registration
- Oct 10, 2013
- Last Updated
- Aug 4, 2023
- Next Renewal
- Feb 12, 2022
Validation
Primary Validation
- Authority ID
- RA000609
- Registration Number
- 1996100362
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.