MMBG Investment Advisors Co.

52990052GFICWORAOK44Copied!

ACTIVE LAPSED 🇺🇸 United States

MMBG Investment Advisors Co. is an active legal entity registered in United States (US-FL). LEI code: 52990052GFICWORAOK44. The LEI was first issued on Oct 9, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 11, 2022.

ⓘ Entity Details

LEI Code 52990052GFICWORAOK44 Legal Name MMBG Investment Advisors Co. Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Other / Not Classified Registration # P16000071623

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 9, 2020 Last Updated Oct 10, 2022 Next Renewal Oct 11, 2022 (1224 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
1221, Brickell Avenue, Suite 1030
Miami
US-FL
33131
US
Headquarters Address
1221, Brickell Avenue, Suite 1030
Miami
US-FL
33131
US

📅 Registration Timeline

First Issued
Oct 9, 2020 — LEI initially registered
Last Updated
Oct 10, 2022 — Record data last refreshed
Renewal Overdue
Oct 11, 2022 — Renewal deadline has passed

★ 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

5299
0052GFICWORAOK
44
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 MMBG Investment Advisors Co.? +

The Legal Entity Identifier (LEI) for MMBG Investment Advisors Co. is 52990052GFICWORAOK44. This 20-character code uniquely identifies MMBG Investment Advisors Co. in global financial transactions as per ISO 17442.

Is MMBG Investment Advisors Co.'s LEI active? +

Yes, MMBG Investment Advisors Co.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 10, 2022 and is due for renewal on Oct 11, 2022.

Where is MMBG Investment Advisors Co. registered? +

MMBG Investment Advisors Co. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P16000071623.

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 MMBG Investment Advisors Co., registered in United States. The LEI code 52990052GFICWORAOK44 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.