MBI FINANCING II, LLC

254900N7RTIYFYKJAI24Copied!

ACTIVE LAPSED 🇺🇸 United States

MBI FINANCING II, LLC is an active legal entity registered in United States (US-NE). LEI code: 254900N7RTIYFYKJAI24. The LEI was first issued on Nov 10, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 10, 2024.

ⓘ Entity Details

LEI Code 254900N7RTIYFYKJAI24 Legal Name MBI FINANCING II, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NE) Category General Entities Legal Form Domestic Limited Liability Company Registration # 2012167406

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 10, 2023 Last Updated Nov 10, 2024 Next Renewal Nov 10, 2024 (463 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Financial Supervisory Commission (South Korea)

⚑ Addresses

Legal / Registered Address
C/O ANSHU MAL
4909 LEAVENWORTH ST
OMAHA
US-NE
68106
US
Headquarters Address
4909 LEAVENWORTH ST
OMAHA
US-NE
68106
US

📅 Registration Timeline

First Issued
Nov 10, 2023 — LEI initially registered
Renewal Overdue
Nov 10, 2024 — Renewal deadline has passed
Last Updated
Nov 10, 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
00N7RTIYFYKJAI
24
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 MBI FINANCING II, LLC? +

The Legal Entity Identifier (LEI) for MBI FINANCING II, LLC is 254900N7RTIYFYKJAI24. This 20-character code uniquely identifies MBI FINANCING II, LLC in global financial transactions as per ISO 17442.

Is MBI FINANCING II, LLC's LEI active? +

Yes, MBI FINANCING II, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 10, 2024 and is due for renewal on Nov 10, 2024.

Where is MBI FINANCING II, LLC registered? +

MBI FINANCING II, LLC is registered in United States (jurisdiction: US-NE). The entity is registered under business register number 2012167406.

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 MBI FINANCING II, LLC, registered in United States. The LEI code 254900N7RTIYFYKJAI24 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.