RIVERWALK INTERNATIONAL PARTNERS LLC

254900TNASDLC0R4EX92Copied!

ACTIVE LAPSED 🇺🇸 United States

RIVERWALK INTERNATIONAL PARTNERS LLC is an active legal entity registered in United States (US-FL). LEI code: 254900TNASDLC0R4EX92. The LEI was first issued on Oct 18, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 18, 2024.

ⓘ Entity Details

LEI Code 254900TNASDLC0R4EX92 Legal Name RIVERWALK INTERNATIONAL PARTNERS LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L23000326496

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 18, 2023 Last Updated Oct 19, 2024 Next Renewal Oct 18, 2024 (485 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O D'ELIA, LUCIANA
4115 W KENSINGTON AVE
TAMPA
US-FL
33629
US
Headquarters Address
4115 W KENSINGTON AVE
TAMPA
US-FL
33629
US

📅 Registration Timeline

First Issued
Oct 18, 2023 — LEI initially registered
Renewal Overdue
Oct 18, 2024 — Renewal deadline has passed
Last Updated
Oct 19, 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
00TNASDLC0R4EX
92
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 RIVERWALK INTERNATIONAL PARTNERS LLC? +

The Legal Entity Identifier (LEI) for RIVERWALK INTERNATIONAL PARTNERS LLC is 254900TNASDLC0R4EX92. This 20-character code uniquely identifies RIVERWALK INTERNATIONAL PARTNERS LLC in global financial transactions as per ISO 17442.

Is RIVERWALK INTERNATIONAL PARTNERS LLC's LEI active? +

Yes, RIVERWALK INTERNATIONAL PARTNERS LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 19, 2024 and is due for renewal on Oct 18, 2024.

Where is RIVERWALK INTERNATIONAL PARTNERS LLC registered? +

RIVERWALK INTERNATIONAL PARTNERS LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L23000326496.

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 RIVERWALK INTERNATIONAL PARTNERS LLC, registered in United States. The LEI code 254900TNASDLC0R4EX92 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.