FINACCESS CAPITAL USA, INC.
2549006GXTTLX3EL4T71Copied!
FINACCESS CAPITAL USA, INC. is an active legal entity registered in United States (US-DE). LEI code: 2549006GXTTLX3EL4T71. The LEI was first issued on Mar 8, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 8, 2026.
Entity Details
Registration & Compliance
Addresses
3500 S DUPONT HWY
DOVER
US-DE
19901
US
SUITE 1103
CORAL GABLES
US-FL
33314
US
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in US-DE
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for FINACCESS CAPITAL USA, INC.? +
The Legal Entity Identifier (LEI) for FINACCESS CAPITAL USA, INC. is 2549006GXTTLX3EL4T71. This 20-character code uniquely identifies FINACCESS CAPITAL USA, INC. in global financial transactions as per ISO 17442.
Is FINACCESS CAPITAL USA, INC.'s LEI active? +
Yes, FINACCESS CAPITAL USA, INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 1, 2025 and is due for renewal on Jul 8, 2026.
Where is FINACCESS CAPITAL USA, INC. registered? +
FINACCESS CAPITAL USA, INC. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5684788.
Who owns FINACCESS CAPITAL USA, INC.? +
According to GLEIF Level 2 relationship data, FINACCESS CAPITAL USA, INC.'s parent entity is Grupo Far-Luca. This ownership information is based on accounting consolidation data reported to the Global LEI System.
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 FINACCESS CAPITAL USA, INC., registered in United States. The LEI code 2549006GXTTLX3EL4T71 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.