Treasure by the Sea MHC, LLC

254900CWSZEDMLJV1356Copied!

ACTIVE LAPSED 🇺🇸 United States

Treasure by the Sea MHC, LLC is an active legal entity registered in United States (US-FL). LEI code: 254900CWSZEDMLJV1356. The LEI was first issued on Jun 16, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 16, 2022.

ⓘ Entity Details

LEI Code 254900CWSZEDMLJV1356 Legal Name Treasure by the Sea MHC, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L21000106964

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 16, 2021 Last Updated Jun 16, 2022 Next Renewal Jun 16, 2022 (1340 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
c/o Villaveces, Juan C
240 S Pineapple Ave 10Th Floor
Sarasota
US-FL
34236
US
Headquarters Address
7900 NW 155 St Ste 201
Miami
US-FL
33016
US

📅 Registration Timeline

First Issued
Jun 16, 2021 — LEI initially registered
Renewal Overdue
Jun 16, 2022 — Renewal deadline has passed
Last Updated
Jun 16, 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
00CWSZEDMLJV13
56
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 Treasure by the Sea MHC, LLC? +

The Legal Entity Identifier (LEI) for Treasure by the Sea MHC, LLC is 254900CWSZEDMLJV1356. This 20-character code uniquely identifies Treasure by the Sea MHC, LLC in global financial transactions as per ISO 17442.

Is Treasure by the Sea MHC, LLC's LEI active? +

Yes, Treasure by the Sea MHC, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 16, 2022 and is due for renewal on Jun 16, 2022.

Where is Treasure by the Sea MHC, LLC registered? +

Treasure by the Sea MHC, LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L21000106964.

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 Treasure by the Sea MHC, LLC, registered in United States. The LEI code 254900CWSZEDMLJV1356 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.