MADEIRA HOLDINGS LLC

213800XKI2KMTPFFXV55Copied!

ACTIVE ISSUED 🇺🇸 United States

MADEIRA HOLDINGS LLC is an active legal entity registered in United States (US-CT). LEI code: 213800XKI2KMTPFFXV55. The LEI was first issued on Sep 19, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 27, 2026.

ⓘ Entity Details

LEI Code 213800XKI2KMTPFFXV55 Legal Name MADEIRA HOLDINGS LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CT) Category General Entities Legal Form Limited Liability Company Registration # 1023335

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 19, 2014 Last Updated Aug 27, 2025 Next Renewal Aug 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Malta Business Registry

⚑ Addresses

Legal / Registered Address
C/O SEQUENT (NORTH AMERICA) LLC
201 WEST LIBERTY STREET, SUITE 100
RENO
US-NV
89501
US
Headquarters Address
C/O SEQUENT (NORTH AMERICA) LLC
201 WEST LIBERTY STREET, SUITE 100
RENO
US-NV
89501
US

📅 Registration Timeline

First Issued
Sep 19, 2014 — LEI initially registered
Last Updated
Aug 27, 2025 — Record data last refreshed
Next Renewal
Aug 27, 2026 — Upcoming renewal deadline

★ 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
00XKI2KMTPFFXV
55
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 MADEIRA HOLDINGS LLC? +

The Legal Entity Identifier (LEI) for MADEIRA HOLDINGS LLC is 213800XKI2KMTPFFXV55. This 20-character code uniquely identifies MADEIRA HOLDINGS LLC in global financial transactions as per ISO 17442.

Is MADEIRA HOLDINGS LLC's LEI active? +

Yes, MADEIRA HOLDINGS LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 27, 2025 and is due for renewal on Aug 27, 2026.

Where is MADEIRA HOLDINGS LLC registered? +

MADEIRA HOLDINGS LLC is registered in United States (jurisdiction: US-CT). The entity is registered under business register number 1023335.

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 MADEIRA HOLDINGS LLC, registered in United States. The LEI code 213800XKI2KMTPFFXV55 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.