VERIUM INVESTMENTS LLC

2549008U5OJSXFJS7K09Copied!

ACTIVE LAPSED 🇺🇸 United States

VERIUM INVESTMENTS LLC is an active legal entity registered in United States (US-FL). LEI code: 2549008U5OJSXFJS7K09. The LEI was first issued on Sep 11, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 11, 2025.

ⓘ Entity Details

LEI Code 2549008U5OJSXFJS7K09 Legal Name VERIUM INVESTMENTS LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L24000292020

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 11, 2024 Last Updated Sep 11, 2025 Next Renewal Sep 11, 2025 (158 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O PARETTI, KENNETH L, ESQ
1 S.E. 3RD AVENUE
SUITE 1405
MIAMI
US-FL
33131
US
Headquarters Address
1200 W 49 ST
HIALEAH
US-FL
33012
US

📅 Registration Timeline

First Issued
Sep 11, 2024 — LEI initially registered
Renewal Overdue
Sep 11, 2025 — Renewal deadline has passed
Last Updated
Sep 11, 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
008U5OJSXFJS7K
09
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 VERIUM INVESTMENTS LLC? +

The Legal Entity Identifier (LEI) for VERIUM INVESTMENTS LLC is 2549008U5OJSXFJS7K09. This 20-character code uniquely identifies VERIUM INVESTMENTS LLC in global financial transactions as per ISO 17442.

Is VERIUM INVESTMENTS LLC's LEI active? +

Yes, VERIUM INVESTMENTS LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 11, 2025 and is due for renewal on Sep 11, 2025.

Where is VERIUM INVESTMENTS LLC registered? +

VERIUM INVESTMENTS LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L24000292020.

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 VERIUM INVESTMENTS LLC, registered in United States. The LEI code 2549008U5OJSXFJS7K09 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.