Epic Commercial Group LLC

254900MBMUWK32B42435Copied!

ACTIVE LAPSED 🇺🇸 United States

Epic Commercial Group LLC is an active legal entity registered in United States (US-NC). LEI code: 254900MBMUWK32B42435. The LEI was first issued on Nov 5, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 5, 2020.

ⓘ Entity Details

LEI Code 254900MBMUWK32B42435 Legal Name Epic Commercial Group LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Limited Liability Company Registration # 1670474

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 5, 2019 Last Updated Mar 15, 2022 Next Renewal Nov 5, 2020 (1929 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000621

⚑ Addresses

Legal / Registered Address
c/o Roy, Jonathan Garry
265 Eastchester Drive
Suite 133 PMB 264
High Point
US-NC
27265
US
Headquarters Address
265 Eastchester Drive
Suite 133 PMB 264
High Point
US-NC
27265
US

📅 Registration Timeline

First Issued
Nov 5, 2019 — LEI initially registered
Renewal Overdue
Nov 5, 2020 — Renewal deadline has passed
Last Updated
Mar 15, 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
00MBMUWK32B424
35
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 Epic Commercial Group LLC? +

The Legal Entity Identifier (LEI) for Epic Commercial Group LLC is 254900MBMUWK32B42435. This 20-character code uniquely identifies Epic Commercial Group LLC in global financial transactions as per ISO 17442.

Is Epic Commercial Group LLC's LEI active? +

Yes, Epic Commercial Group LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Nov 5, 2020.

Where is Epic Commercial Group LLC registered? +

Epic Commercial Group LLC is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 1670474.

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 Epic Commercial Group LLC, registered in United States. The LEI code 254900MBMUWK32B42435 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.