Manduley Investments LLC

254900AMBR7QJMAPXC53Copied!

ACTIVE LAPSED 🇺🇸 United States

Manduley Investments LLC is an active legal entity registered in United States (US-FL). LEI code: 254900AMBR7QJMAPXC53. The LEI was first issued on Dec 14, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 14, 2021.

ⓘ Entity Details

LEI Code 254900AMBR7QJMAPXC53 Legal Name Manduley Investments LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # M19000002406

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2020 Last Updated Mar 14, 2022 Next Renewal Dec 14, 2021 (1524 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
c/o ALVAREZ, CLAUDIO R
1205 SW 37TH AVE
MIAMI
US-FL
33135
US
Headquarters Address
1205 SW 37TH AVE
MIAMI
US-FL
33135
US

📅 Registration Timeline

First Issued
Dec 14, 2020 — LEI initially registered
Renewal Overdue
Dec 14, 2021 — Renewal deadline has passed
Last Updated
Mar 14, 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
00AMBR7QJMAPXC
53
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 Manduley Investments LLC? +

The Legal Entity Identifier (LEI) for Manduley Investments LLC is 254900AMBR7QJMAPXC53. This 20-character code uniquely identifies Manduley Investments LLC in global financial transactions as per ISO 17442.

Is Manduley Investments LLC's LEI active? +

Yes, Manduley Investments LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Dec 14, 2021.

Where is Manduley Investments LLC registered? +

Manduley Investments LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number M19000002406.

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 Manduley Investments LLC, registered in United States. The LEI code 254900AMBR7QJMAPXC53 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.