ZP Investments, LLC

254900SF7RH8NMCIPA18Copied!

ACTIVE LAPSED 🇺🇸 United States

ZP Investments, LLC is an active legal entity registered in United States (US-IN). LEI code: 254900SF7RH8NMCIPA18. The LEI was first issued on Feb 9, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 9, 2024.

Entity Details

LEI Code 254900SF7RH8NMCIPA18 Legal Name ZP Investments, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-IN) Category General Entities Legal Form Limited Liability Company Registration # 2015101300715

Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 9, 2023 Last Updated Feb 10, 2024 Next Renewal Feb 9, 2024 (738 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000609

Addresses

Legal / Registered Address
c/o T. SCOTT LAW
11460 N. MERIDIAN STREET
Carmel
US-IN
46032
US
Headquarters Address
1 Zotec Way
Carmel
US-IN
46032
US

📅 Registration Timeline

First Issued
Feb 9, 2023 — LEI initially registered
Renewal Overdue
Feb 9, 2024 — Renewal deadline has passed
Last Updated
Feb 10, 2024 — Record data last refreshed

Data Quality

80%
8 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
00SF7RH8NMCIPA
18
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Zotec Partners, LLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Zotec Partners, LLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for ZP Investments, LLC? +

The Legal Entity Identifier (LEI) for ZP Investments, LLC is 254900SF7RH8NMCIPA18. This 20-character code uniquely identifies ZP Investments, LLC in global financial transactions as per ISO 17442.

Is ZP Investments, LLC's LEI active? +

Yes, ZP Investments, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 10, 2024 and is due for renewal on Feb 9, 2024.

Where is ZP Investments, LLC registered? +

ZP Investments, LLC is registered in United States (jurisdiction: US-IN). The entity is registered under business register number 2015101300715.

Who owns ZP Investments, LLC? +

According to GLEIF Level 2 relationship data, ZP Investments, LLC's parent entity is Zotec Partners, LLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ZP Investments, LLC, registered in United States. The LEI code 254900SF7RH8NMCIPA18 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.