Moonwater Capital -- Alpha Fund, LLC

254900EVFEX412ZO1P91Copied!

INACTIVE RETIRED 🇺🇸 United States

Moonwater Capital -- Alpha Fund, LLC is a inactive legal entity registered in United States (US-NV). LEI code: 254900EVFEX412ZO1P91. The LEI was first issued on Jul 18, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 18, 2018.

ⓘ Entity Details

LEI Code 254900EVFEX412ZO1P91 Legal Name Moonwater Capital -- Alpha Fund, LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US-NV) Category General Entities Legal Form Limited Liability Company Registration # E0220422017-9

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 18, 2017 Last Updated Oct 30, 2024 Next Renewal Jul 18, 2018 (2770 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000627

⚑ Addresses

Legal / Registered Address
The Gramercy
9275 W. Russell Road
Suite 235
Las Vegas
US-NV
89148
US
Headquarters Address
The Gramercy
9275 W. Russell Road
Suite 235
Las Vegas
US-NV
89148
US

📅 Registration Timeline

First Issued
Jul 18, 2017 — LEI initially registered
Renewal Overdue
Jul 18, 2018 — Renewal deadline has passed
Last Updated
Oct 30, 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
00EVFEX412ZO1P
91
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 Moonwater Capital -- Alpha Fund, LLC? +

The Legal Entity Identifier (LEI) for Moonwater Capital -- Alpha Fund, LLC is 254900EVFEX412ZO1P91. This 20-character code uniquely identifies Moonwater Capital -- Alpha Fund, LLC in global financial transactions as per ISO 17442.

Is Moonwater Capital -- Alpha Fund, LLC's LEI active? +

No, Moonwater Capital -- Alpha Fund, LLC'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 Moonwater Capital -- Alpha Fund, LLC registered? +

Moonwater Capital -- Alpha Fund, LLC is registered in United States (jurisdiction: US-NV). The entity is registered under business register number E0220422017-9.

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 Moonwater Capital -- Alpha Fund, LLC, registered in United States. The LEI code 254900EVFEX412ZO1P91 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.