OM Holdings 704 & 708, LLC

254900NTLCDS4I847741Copied!

ACTIVE LAPSED 🇺🇸 United States

OM Holdings 704 & 708, LLC is an active legal entity registered in United States (US-FL). LEI code: 254900NTLCDS4I847741. The LEI was first issued on Jun 17, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 17, 2023.

ⓘ Entity Details

LEI Code 254900NTLCDS4I847741 Legal Name OM Holdings 704 & 708, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L20000345333

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 17, 2022 Last Updated Jun 18, 2023 Next Renewal Jun 17, 2023 (974 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
c/o Ronchetti, Daniella
1110 Pine Ridge Rd
Suite 20
Naples
US-FL
34108
US
Headquarters Address
1110 Pine Ridge Rd #201
Naples
US-FL
34119
US

📅 Registration Timeline

First Issued
Jun 17, 2022 — LEI initially registered
Renewal Overdue
Jun 17, 2023 — Renewal deadline has passed
Last Updated
Jun 18, 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
00NTLCDS4I8477
41
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 OM Holdings 704 & 708, LLC? +

The Legal Entity Identifier (LEI) for OM Holdings 704 & 708, LLC is 254900NTLCDS4I847741. This 20-character code uniquely identifies OM Holdings 704 & 708, LLC in global financial transactions as per ISO 17442.

Is OM Holdings 704 & 708, LLC's LEI active? +

Yes, OM Holdings 704 & 708, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 18, 2023 and is due for renewal on Jun 17, 2023.

Where is OM Holdings 704 & 708, LLC registered? +

OM Holdings 704 & 708, LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L20000345333.

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 OM Holdings 704 & 708, LLC, registered in United States. The LEI code 254900NTLCDS4I847741 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.