Daniel S Swannie Revocable Living Trust

254900URNFMEPWRTXI87Copied!

ACTIVE LAPSED 🇺🇸 United States

Daniel S Swannie Revocable Living Trust is an active legal entity registered in United States (US-TX). LEI code: 254900URNFMEPWRTXI87. The LEI was first issued on Aug 13, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 13, 2019.

ⓘ Entity Details

LEI Code 254900URNFMEPWRTXI87 Legal Name Daniel S Swannie Revocable Living Trust Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 13, 2018 Last Updated Mar 15, 2022 Next Renewal Aug 13, 2019 (2378 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
3901 Kinnerton St
Pearland
US-TX
77584
US
Headquarters Address
3901 Kinnerton st
Pearland
US-TX
77584
US

📅 Registration Timeline

First Issued
Aug 13, 2018 — LEI initially registered
Renewal Overdue
Aug 13, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

★ Data Quality

50%
5 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
00URNFMEPWRTXI
87
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 Daniel S Swannie Revocable Living Trust? +

The Legal Entity Identifier (LEI) for Daniel S Swannie Revocable Living Trust is 254900URNFMEPWRTXI87. This 20-character code uniquely identifies Daniel S Swannie Revocable Living Trust in global financial transactions as per ISO 17442.

Is Daniel S Swannie Revocable Living Trust's LEI active? +

Yes, Daniel S Swannie Revocable Living Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Aug 13, 2019.

Where is Daniel S Swannie Revocable Living Trust registered? +

Daniel S Swannie Revocable Living Trust is registered in United States (jurisdiction: US-TX).

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 Daniel S Swannie Revocable Living Trust, registered in United States. The LEI code 254900URNFMEPWRTXI87 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.