Lockbox I, LLC

254900LO4SFUQD604U60Copied!

ACTIVE LAPSED 🇺🇸 United States

Lockbox I, LLC is an active legal entity registered in United States (US-CA). LEI code: 254900LO4SFUQD604U60. The LEI was first issued on Sep 24, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 24, 2023.

ⓘ Entity Details

LEI Code 254900LO4SFUQD604U60 Legal Name Lockbox I, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Limited Liability Company Registration # 201621410177

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 24, 2021 Last Updated Sep 24, 2023 Next Renewal Sep 24, 2023 (875 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
c/o Daren Lam
2492 Walnut Ave, Suite 103
Tustin
US-CA
92780
US
Headquarters Address
2492 Walnut Ave, Suite 103
Tustin
US-CA
92780
US

📅 Registration Timeline

First Issued
Sep 24, 2021 — LEI initially registered
Renewal Overdue
Sep 24, 2023 — Renewal deadline has passed
Last Updated
Sep 24, 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
00LO4SFUQD604U
60
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 Lockbox I, LLC? +

The Legal Entity Identifier (LEI) for Lockbox I, LLC is 254900LO4SFUQD604U60. This 20-character code uniquely identifies Lockbox I, LLC in global financial transactions as per ISO 17442.

Is Lockbox I, LLC's LEI active? +

Yes, Lockbox I, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 24, 2023 and is due for renewal on Sep 24, 2023.

Where is Lockbox I, LLC registered? +

Lockbox I, LLC is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 201621410177.

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 Lockbox I, LLC, registered in United States. The LEI code 254900LO4SFUQD604U60 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.