Capital Investors NC, LLC

25490017QRFAPRDS3I89Copied!

ACTIVE LAPSED 🇺🇸 United States

Capital Investors NC, LLC is an active legal entity registered in United States (US-NC). LEI code: 25490017QRFAPRDS3I89. The LEI was first issued on Mar 3, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 3, 2021.

ⓘ Entity Details

LEI Code 25490017QRFAPRDS3I89 Legal Name Capital Investors NC, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Limited Liability Company Registration # 0813498

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 3, 2020 Last Updated Mar 11, 2022 Next Renewal Mar 3, 2021 (1810 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000621

⚑ Addresses

Legal / Registered Address
c/o Marceron, Matthew B.
1310 Lewisville-Clemmons Road
Lewisville
US-NC
27023
US
Headquarters Address
1310 Lewisville-Clemmons Rd
Lewisville
US-NC
27023
US

📅 Registration Timeline

First Issued
Mar 3, 2020 — LEI initially registered
Renewal Overdue
Mar 3, 2021 — Renewal deadline has passed
Last Updated
Mar 11, 2022 — 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

2549
0017QRFAPRDS3I
89
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 Capital Investors NC, LLC? +

The Legal Entity Identifier (LEI) for Capital Investors NC, LLC is 25490017QRFAPRDS3I89. This 20-character code uniquely identifies Capital Investors NC, LLC in global financial transactions as per ISO 17442.

Is Capital Investors NC, LLC's LEI active? +

Yes, Capital Investors NC, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 11, 2022 and is due for renewal on Mar 3, 2021.

Where is Capital Investors NC, LLC registered? +

Capital Investors NC, LLC is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 0813498.

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 Capital Investors NC, LLC, registered in United States. The LEI code 25490017QRFAPRDS3I89 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.