DERBY ESTATES, LLC

5493000ETH2SIYBOK017Copied!

ACTIVE LAPSED 🇺🇸 United States

DERBY ESTATES, LLC is an active legal entity registered in United States (US-FL). LEI code: 5493000ETH2SIYBOK017. The LEI was first issued on Dec 11, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 10, 2019.

ⓘ Entity Details

LEI Code 5493000ETH2SIYBOK017 Legal Name DERBY ESTATES, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L16000010201

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 11, 2018 Last Updated May 5, 2025 Next Renewal Dec 10, 2019 (2259 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION
US-FL
33324
US
Headquarters Address
822 A1A N
Suite 310
Ponte Vedra
US-FL
32082
US

📅 Registration Timeline

First Issued
Dec 11, 2018 — LEI initially registered
Renewal Overdue
Dec 10, 2019 — Renewal deadline has passed
Last Updated
May 5, 2025 — 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

5493
000ETH2SIYBOK0
17
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 DERBY ESTATES, LLC? +

The Legal Entity Identifier (LEI) for DERBY ESTATES, LLC is 5493000ETH2SIYBOK017. This 20-character code uniquely identifies DERBY ESTATES, LLC in global financial transactions as per ISO 17442.

Is DERBY ESTATES, LLC's LEI active? +

Yes, DERBY ESTATES, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on May 5, 2025 and is due for renewal on Dec 10, 2019.

Where is DERBY ESTATES, LLC registered? +

DERBY ESTATES, LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L16000010201.

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 DERBY ESTATES, LLC, registered in United States. The LEI code 5493000ETH2SIYBOK017 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.