MOUNTAIN FINANCIAL HOLDINGS LLC

2549003FC09AW91CO107Copied!

ACTIVE LAPSED 🇺🇸 United States

MOUNTAIN FINANCIAL HOLDINGS LLC is an active legal entity registered in United States (US-FL). LEI code: 2549003FC09AW91CO107. The LEI was first issued on Jun 4, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 4, 2022.

ⓘ Entity Details

LEI Code 2549003FC09AW91CO107 Legal Name MOUNTAIN FINANCIAL HOLDINGS LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L02000014354

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 4, 2021 Last Updated Jun 5, 2022 Next Renewal Jun 4, 2022 (1352 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
c/o JAMES H BATMASIAN
215 N. Federal Highway
Suite 1
Boca Raton
US-FL
33432
US
Headquarters Address
215 N. Federal Highway
Boca Raton
US-FL
33432
US

📅 Registration Timeline

First Issued
Jun 4, 2021 — LEI initially registered
Renewal Overdue
Jun 4, 2022 — Renewal deadline has passed
Last Updated
Jun 5, 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
003FC09AW91CO1
07
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 MOUNTAIN FINANCIAL HOLDINGS LLC? +

The Legal Entity Identifier (LEI) for MOUNTAIN FINANCIAL HOLDINGS LLC is 2549003FC09AW91CO107. This 20-character code uniquely identifies MOUNTAIN FINANCIAL HOLDINGS LLC in global financial transactions as per ISO 17442.

Is MOUNTAIN FINANCIAL HOLDINGS LLC's LEI active? +

Yes, MOUNTAIN FINANCIAL HOLDINGS LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 5, 2022 and is due for renewal on Jun 4, 2022.

Where is MOUNTAIN FINANCIAL HOLDINGS LLC registered? +

MOUNTAIN FINANCIAL HOLDINGS LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L02000014354.

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 MOUNTAIN FINANCIAL HOLDINGS LLC, registered in United States. The LEI code 2549003FC09AW91CO107 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.