CAROLINA FINANCE, LLC

2549002ZTMDDFISDKW06Copied!

ACTIVE LAPSED 🇺🇸 United States

CAROLINA FINANCE, LLC is an active legal entity registered in United States (US-NC). LEI code: 2549002ZTMDDFISDKW06. The LEI was first issued on Apr 30, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 30, 2025.

ⓘ Entity Details

LEI Code 2549002ZTMDDFISDKW06 Legal Name CAROLINA FINANCE, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Limited Liability Company Registration # 0515029

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 30, 2020 Last Updated May 1, 2025 Next Renewal Apr 30, 2025 (292 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000621

⚑ Addresses

Legal / Registered Address
C/O Warren, Kendra
1291 Hwy 258 North
Kinston
US-NC
28504
US
Headquarters Address
1291 Hwy 258 North
Kinston
US-NC
28504
US

📅 Registration Timeline

First Issued
Apr 30, 2020 — LEI initially registered
Renewal Overdue
Apr 30, 2025 — Renewal deadline has passed
Last Updated
May 1, 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

2549
002ZTMDDFISDKW
06
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 CAROLINA FINANCE, LLC? +

The Legal Entity Identifier (LEI) for CAROLINA FINANCE, LLC is 2549002ZTMDDFISDKW06. This 20-character code uniquely identifies CAROLINA FINANCE, LLC in global financial transactions as per ISO 17442.

Is CAROLINA FINANCE, LLC's LEI active? +

Yes, CAROLINA FINANCE, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on May 1, 2025 and is due for renewal on Apr 30, 2025.

Where is CAROLINA FINANCE, LLC registered? +

CAROLINA FINANCE, LLC is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 0515029.

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 CAROLINA FINANCE, LLC, registered in United States. The LEI code 2549002ZTMDDFISDKW06 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.