GFP HOLDINGS LLC

213800MZ7ORCQ9IXUK20Copied!

INACTIVE RETIRED 🇺🇸 United States

GFP HOLDINGS LLC is a inactive legal entity registered in United States (US). LEI code: 213800MZ7ORCQ9IXUK20. The LEI was first issued on May 28, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 24, 2018.

Entity Details

LEI Code 213800MZ7ORCQ9IXUK20 Legal Name GFP HOLDINGS LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form Limited Liability Company Registration # 2664779

Registration & Compliance

Reg. Status RETIRED Initial Reg. May 28, 2014 Last Updated Nov 9, 2025 Next Renewal May 24, 2018 (2825 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies and Intellectual Property Commission (South Africa)

Addresses

Legal / Registered Address
C/O CT CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK
US-NY
10011
US
Headquarters Address
C/O CT CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK
US-NY
10011
US

📅 Registration Timeline

First Issued
May 28, 2014 — LEI initially registered
Renewal Overdue
May 24, 2018 — Renewal deadline has passed
Last Updated
Nov 9, 2025 — 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
00MZ7ORCQ9IXUK
20
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.

? Frequently Asked Questions

What is the LEI number for GFP HOLDINGS LLC? +

The Legal Entity Identifier (LEI) for GFP HOLDINGS LLC is 213800MZ7ORCQ9IXUK20. This 20-character code uniquely identifies GFP HOLDINGS LLC in global financial transactions as per ISO 17442.

Is GFP HOLDINGS LLC's LEI active? +

No, GFP HOLDINGS LLC'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 GFP HOLDINGS LLC registered? +

GFP HOLDINGS LLC is registered in United States (jurisdiction: US). The entity is registered under business register number 2664779.

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 GFP HOLDINGS LLC, registered in United States. The LEI code 213800MZ7ORCQ9IXUK20 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.