CVI EUROPE LLC

5493000HYPDMFTBJV642Copied!

INACTIVE RETIRED 🇺🇸 United States

CVI EUROPE LLC is a inactive legal entity registered in United States (US-DE). LEI code: 5493000HYPDMFTBJV642. The LEI was first issued on Feb 11, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 8, 2023.

ⓘ Entity Details

LEI Code 5493000HYPDMFTBJV642 Legal Name CVI EUROPE LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 5003374

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 11, 2014 Last Updated Dec 16, 2024 Next Renewal Dec 8, 2023 (801 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O UNITED AGENT GROUP INC.
1521 CONCORD PIKE SUITE 201
WILMINGTON
US-DE
19803
US
Headquarters Address
9320 EXCELSIOR BLVD.
HOPKINS
US-MN
55343
US

📅 Registration Timeline

First Issued
Feb 11, 2014 — LEI initially registered
Renewal Overdue
Dec 8, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
000HYPDMFTBJV6
42
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 CVI EUROPE LLC? +

The Legal Entity Identifier (LEI) for CVI EUROPE LLC is 5493000HYPDMFTBJV642. This 20-character code uniquely identifies CVI EUROPE LLC in global financial transactions as per ISO 17442.

Is CVI EUROPE LLC's LEI active? +

No, CVI EUROPE LLC's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CVI EUROPE LLC registered? +

CVI EUROPE LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5003374.

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 CVI EUROPE LLC, registered in United States. The LEI code 5493000HYPDMFTBJV642 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.