ORIGIN ENTERPRISES BRAZIL LTDA

213800JSFI3W56AFBA66Copied!

INACTIVE RETIRED 🇧🇷 Brazil

ORIGIN ENTERPRISES BRAZIL LTDA is a inactive legal entity registered in Brazil (BR). LEI code: 213800JSFI3W56AFBA66. The LEI was first issued on May 30, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 2, 2025.

ⓘ Entity Details

LEI Code 213800JSFI3W56AFBA66 Legal Name ORIGIN ENTERPRISES BRAZIL LTDA Status INACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Limitada Registration # 28.918.592/0001-44

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 30, 2018 Last Updated Dec 16, 2024 Next Renewal Jun 2, 2025 (259 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000059

⚑ Addresses

Legal / Registered Address
AVENIDA BERNARDINO DE CAMPOS
98, ANDAR 7, PARAISO
SAO PAULO
BR-SP
04004-040
BR
Headquarters Address
AVENIDA BERNARDINO DE CAMPOS
98, ANDAR 7, PARAISO
SAO PAULO
BR-SP
04004-040
BR

A Other Names & Aliases

1 alternative name registered for this entity

BERNARDINO TROPICAL PARTICIPACOES LTDA. PREVIOUS_LEGAL_NAME

📅 Registration Timeline

First Issued
May 30, 2018 — LEI initially registered
Last Updated
Dec 16, 2024 — Record data last refreshed
Renewal Overdue
Jun 2, 2025 — Renewal deadline has passed

★ Data Quality

80%
8 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
00JSFI3W56AFBA
66
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 ORIGIN ENTERPRISES BRAZIL LTDA? +

The Legal Entity Identifier (LEI) for ORIGIN ENTERPRISES BRAZIL LTDA is 213800JSFI3W56AFBA66. This 20-character code uniquely identifies ORIGIN ENTERPRISES BRAZIL LTDA in global financial transactions as per ISO 17442.

Is ORIGIN ENTERPRISES BRAZIL LTDA's LEI active? +

No, ORIGIN ENTERPRISES BRAZIL LTDA's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ORIGIN ENTERPRISES BRAZIL LTDA registered? +

ORIGIN ENTERPRISES BRAZIL LTDA is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 28.918.592/0001-44.

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 ORIGIN ENTERPRISES BRAZIL LTDA, registered in Brazil. The LEI code 213800JSFI3W56AFBA66 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.