ARCA Capital Investments, Inc.

2549005WYCFSTWHCXF92Copied!

INACTIVE RETIRED 🇺🇸 United States

ARCA Capital Investments, Inc. is a inactive legal entity registered in United States (US-FL). LEI code: 2549005WYCFSTWHCXF92. The LEI was first issued on Dec 8, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 8, 2018.

Entity Details

LEI Code 2549005WYCFSTWHCXF92 Legal Name ARCA Capital Investments, Inc. Status INACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P08000038579

Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 8, 2017 Last Updated Oct 31, 2024 Next Renewal Dec 8, 2018 (2626 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

Addresses

Legal / Registered Address
C/O Indra Campbell
333 Avenue Of The Americas
Suite 2530
Miami
US-FL
33131
US
Headquarters Address
333 SE
2nd Avenue
Suite 2530
Miami
US-FL
33131
US

📅 Registration Timeline

First Issued
Dec 8, 2017 — LEI initially registered
Renewal Overdue
Dec 8, 2018 — Renewal deadline has passed
Last Updated
Oct 31, 2024 — 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
005WYCFSTWHCXF
92
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.

? Frequently Asked Questions

What is the LEI number for ARCA Capital Investments, Inc.? +

The Legal Entity Identifier (LEI) for ARCA Capital Investments, Inc. is 2549005WYCFSTWHCXF92. This 20-character code uniquely identifies ARCA Capital Investments, Inc. in global financial transactions as per ISO 17442.

Is ARCA Capital Investments, Inc.'s LEI active? +

No, ARCA Capital Investments, Inc.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ARCA Capital Investments, Inc. registered? +

ARCA Capital Investments, Inc. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P08000038579.

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 ARCA Capital Investments, Inc., registered in United States. The LEI code 2549005WYCFSTWHCXF92 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.