CZ INVESTMENTS LLC

213800TZPZKVFZCKJW32Copied!

ACTIVE LAPSED 🇺🇸 United States

CZ INVESTMENTS LLC is an active legal entity registered in United States (US-CA). LEI code: 213800TZPZKVFZCKJW32. The LEI was first issued on Nov 30, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 30, 2018.

ⓘ Entity Details

LEI Code 213800TZPZKVFZCKJW32 Legal Name CZ INVESTMENTS LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Limited Liability Company Registration # 3458232

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 30, 2017 Last Updated Jan 18, 2021 Next Renewal Nov 30, 2018 (2635 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O CHAPMAN, BIRD, GREY AND TESSLER INC
1990 SOUTH BUNDY DRIVE, SUITE 200
LOS ANGELES
US-CA
90025-5249
US
Headquarters Address
C/O CHAPMAN, BIRD, GREY AND TESSLER INC
1990 SOUTH BUNDY DRIVE, SUITE 200
LOS ANGELES
US-CA
90025-5249
US

📅 Registration Timeline

First Issued
Nov 30, 2017 — LEI initially registered
Renewal Overdue
Nov 30, 2018 — Renewal deadline has passed
Last Updated
Jan 18, 2021 — 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
00TZPZKVFZCKJW
32
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 CZ INVESTMENTS LLC? +

The Legal Entity Identifier (LEI) for CZ INVESTMENTS LLC is 213800TZPZKVFZCKJW32. This 20-character code uniquely identifies CZ INVESTMENTS LLC in global financial transactions as per ISO 17442.

Is CZ INVESTMENTS LLC's LEI active? +

Yes, CZ INVESTMENTS LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 18, 2021 and is due for renewal on Nov 30, 2018.

Where is CZ INVESTMENTS LLC registered? +

CZ INVESTMENTS LLC is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 3458232.

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 CZ INVESTMENTS LLC, registered in United States. The LEI code 213800TZPZKVFZCKJW32 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.