CARDIF LTDA

213800FTZ3LK8L3WXD05Copied!

ACTIVE LAPSED 🇧🇷 Brazil

CARDIF LTDA is an active legal entity registered in Brazil (BR). LEI code: 213800FTZ3LK8L3WXD05. The LEI was first issued on Aug 11, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 13, 2026.

ⓘ Entity Details

LEI Code 213800FTZ3LK8L3WXD05 Legal Name CARDIF LTDA Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Limitada Registration # 35215572814

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 11, 2015 Last Updated Feb 14, 2026 Next Renewal Feb 13, 2026 (3 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000059

⚑ Addresses

Legal / Registered Address
1909, AVENIDA PRESIDENTE JUSCELINO KUBISTSCHEK, VILA NOVA CONCEICAO
SAO PAULO
BR-SP
04543-907
BR
Headquarters Address
1909, AVENIDA PRESIDENTE JUSCELINO KUBISTSCHEK, VILA NOVA CONCEICAO
SAO PAULO
BR-SP
04543-907
BR

📅 Registration Timeline

First Issued
Aug 11, 2015 — LEI initially registered
Renewal Overdue
Feb 13, 2026 — Renewal deadline has passed
Last Updated
Feb 14, 2026 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00FTZ3LK8L3WXD
05
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CARDIF LTDA? +

The Legal Entity Identifier (LEI) for CARDIF LTDA is 213800FTZ3LK8L3WXD05. This 20-character code uniquely identifies CARDIF LTDA in global financial transactions as per ISO 17442.

Is CARDIF LTDA's LEI active? +

Yes, CARDIF LTDA's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 14, 2026 and is due for renewal on Feb 13, 2026.

Where is CARDIF LTDA registered? +

CARDIF LTDA is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 35215572814.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CARDIF LTDA, registered in Brazil. The LEI code 213800FTZ3LK8L3WXD05 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.