MODULAR CAPITAL INVESTMENTS, LLC

254900Y3FN4P2CJ7IF12Copied!

ACTIVE LAPSED 🇺🇸 United States

MODULAR CAPITAL INVESTMENTS, LLC is an active legal entity registered in United States (US-DE). LEI code: 254900Y3FN4P2CJ7IF12. The LEI was first issued on Jul 14, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 14, 2023.

ⓘ Entity Details

LEI Code 254900Y3FN4P2CJ7IF12 Legal Name MODULAR CAPITAL INVESTMENTS, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 6663181

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 14, 2022 Last Updated Jul 15, 2023 Next Renewal Jul 14, 2023 (947 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 VCORP SERVICES, LLC
1013 CENTRE ROAD SUITE 403-B
WILMINGTON
US-DE
19805
US
Headquarters Address
975 Bryant Street
San Francisco
US-CA
94103
US

📅 Registration Timeline

First Issued
Jul 14, 2022 — LEI initially registered
Renewal Overdue
Jul 14, 2023 — Renewal deadline has passed
Last Updated
Jul 15, 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
00Y3FN4P2CJ7IF
12
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 MODULAR CAPITAL INVESTMENTS, LLC? +

The Legal Entity Identifier (LEI) for MODULAR CAPITAL INVESTMENTS, LLC is 254900Y3FN4P2CJ7IF12. This 20-character code uniquely identifies MODULAR CAPITAL INVESTMENTS, LLC in global financial transactions as per ISO 17442.

Is MODULAR CAPITAL INVESTMENTS, LLC's LEI active? +

Yes, MODULAR CAPITAL INVESTMENTS, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 15, 2023 and is due for renewal on Jul 14, 2023.

Where is MODULAR CAPITAL INVESTMENTS, LLC registered? +

MODULAR CAPITAL INVESTMENTS, LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 6663181.

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 MODULAR CAPITAL INVESTMENTS, LLC, registered in United States. The LEI code 254900Y3FN4P2CJ7IF12 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.