FLE COMPLIANCE INC.

254900STJ3G5DFX0YE19Copied!

ACTIVE LAPSED 🇺🇸 United States

FLE COMPLIANCE INC. is an active legal entity registered in United States (US-DE). LEI code: 254900STJ3G5DFX0YE19. The LEI was first issued on Aug 25, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 25, 2024.

ⓘ Entity Details

LEI Code 254900STJ3G5DFX0YE19 Legal Name FLE COMPLIANCE INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 7092016

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 25, 2023 Last Updated Aug 26, 2024 Next Renewal Aug 25, 2024 (540 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O A REGISTERED AGENT, INC.
8 THE GREEN
STE A
DOVER
US-DE
19901
US
Headquarters Address
10800 Gosling Road
Unit 132047
Spring
US-TX
77393
US

📅 Registration Timeline

First Issued
Aug 25, 2023 — LEI initially registered
Renewal Overdue
Aug 25, 2024 — Renewal deadline has passed
Last Updated
Aug 26, 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
00STJ3G5DFX0YE
19
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 FLE COMPLIANCE INC.? +

The Legal Entity Identifier (LEI) for FLE COMPLIANCE INC. is 254900STJ3G5DFX0YE19. This 20-character code uniquely identifies FLE COMPLIANCE INC. in global financial transactions as per ISO 17442.

Is FLE COMPLIANCE INC.'s LEI active? +

Yes, FLE COMPLIANCE INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 26, 2024 and is due for renewal on Aug 25, 2024.

Where is FLE COMPLIANCE INC. registered? +

FLE COMPLIANCE INC. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 7092016.

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 FLE COMPLIANCE INC., registered in United States. The LEI code 254900STJ3G5DFX0YE19 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.