Grupo Secret Comercio e Servicos LTDA

254900IC54OOK98OCO10Copied!

ACTIVE LAPSED 🇧🇷 Brazil

Grupo Secret Comercio e Servicos LTDA is an active legal entity registered in Brazil (BR). LEI code: 254900IC54OOK98OCO10. The LEI was first issued on May 24, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 24, 2023.

ⓘ Entity Details

LEI Code 254900IC54OOK98OCO10 Legal Name Grupo Secret Comercio e Servicos LTDA Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Empresa Individual de Responsabilidade Limitada Registration # 43.795.316/0001-20

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 24, 2022 Last Updated May 25, 2023 Next Renewal May 24, 2023 (998 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000047

⚑ Addresses

Legal / Registered Address
R. Santa Maria do Salto, 26 - Gutierrez
Belo Horizonte
BR-MG
30441-198
BR
Headquarters Address
R. Santa Maria do Salto, 26 - Gutierrez
Belo Horizonte
BR-MG
30441-198
BR

📅 Registration Timeline

First Issued
May 24, 2022 — LEI initially registered
Renewal Overdue
May 24, 2023 — Renewal deadline has passed
Last Updated
May 25, 2023 — 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
00IC54OOK98OCO
10
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 Grupo Secret Comercio e Servicos LTDA? +

The Legal Entity Identifier (LEI) for Grupo Secret Comercio e Servicos LTDA is 254900IC54OOK98OCO10. This 20-character code uniquely identifies Grupo Secret Comercio e Servicos LTDA in global financial transactions as per ISO 17442.

Is Grupo Secret Comercio e Servicos LTDA's LEI active? +

Yes, Grupo Secret Comercio e Servicos LTDA's LEI is currently active (registration status: LAPSED). The record was last updated on May 25, 2023 and is due for renewal on May 24, 2023.

Where is Grupo Secret Comercio e Servicos LTDA registered? +

Grupo Secret Comercio e Servicos LTDA is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 43.795.316/0001-20.

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 Grupo Secret Comercio e Servicos LTDA, registered in Brazil. The LEI code 254900IC54OOK98OCO10 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.