FCW IMPORTS & EXPORTS, LLC

54930008XBP5ZWRXOL89Copied!

NULL DUPLICATE 🇺🇸 United States

FCW IMPORTS & EXPORTS, LLC is a null legal entity registered in United States (US-CA). LEI code: 54930008XBP5ZWRXOL89. The LEI was first issued on Apr 4, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 3, 2022.

ⓘ Entity Details

LEI Code 54930008XBP5ZWRXOL89 Legal Name FCW IMPORTS & EXPORTS, LLC Status NULL Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Limited Liability Company Registration # 199900110053

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Apr 4, 2013 Last Updated Aug 4, 2023 Next Renewal Nov 3, 2022 (1200 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O OLIVIER STEITZ
751 N CANYONS PARKWAY
LIVERMORE
US-CA
94551
US
Headquarters Address
3536 Arden Road
Hayward
US-CA
94545-3908
US

A Other Names & Aliases

1 alternative name registered for this entity

FCW Imports LLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 4, 2013 — LEI initially registered
Renewal Overdue
Nov 3, 2022 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

80%
8 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

5493
0008XBP5ZWRXOL
89
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 FCW IMPORTS & EXPORTS, LLC? +

The Legal Entity Identifier (LEI) for FCW IMPORTS & EXPORTS, LLC is 54930008XBP5ZWRXOL89. This 20-character code uniquely identifies FCW IMPORTS & EXPORTS, LLC in global financial transactions as per ISO 17442.

Is FCW IMPORTS & EXPORTS, LLC's LEI active? +

No, FCW IMPORTS & EXPORTS, LLC's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is FCW IMPORTS & EXPORTS, LLC registered? +

FCW IMPORTS & EXPORTS, LLC is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 199900110053.

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 FCW IMPORTS & EXPORTS, LLC, registered in United States. The LEI code 54930008XBP5ZWRXOL89 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.