CVI WATERFALL OPPORTUNITIES FUND LP

5493000IH0CX1XM0SZ90Copied!

ACTIVE LAPSED 🇺🇸 United States

CVI WATERFALL OPPORTUNITIES FUND LP is an active legal entity registered in United States (US-DE). LEI code: 5493000IH0CX1XM0SZ90. The LEI was first issued on May 31, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 31, 2024.

ⓘ Entity Details

LEI Code 5493000IH0CX1XM0SZ90 Legal Name CVI WATERFALL OPPORTUNITIES FUND LP Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Partnership Registration # 7470316

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 31, 2023 Last Updated Jun 1, 2024 Next Renewal May 31, 2024 (625 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
US-DE
19801
US
Headquarters Address
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
US-DE
19801
US

📅 Registration Timeline

First Issued
May 31, 2023 — LEI initially registered
Renewal Overdue
May 31, 2024 — Renewal deadline has passed
Last Updated
Jun 1, 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
000IH0CX1XM0SZ
90
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 WATERFALL OPPORTUNITIES FUND LP? +

The Legal Entity Identifier (LEI) for CVI WATERFALL OPPORTUNITIES FUND LP is 5493000IH0CX1XM0SZ90. This 20-character code uniquely identifies CVI WATERFALL OPPORTUNITIES FUND LP in global financial transactions as per ISO 17442.

Is CVI WATERFALL OPPORTUNITIES FUND LP's LEI active? +

Yes, CVI WATERFALL OPPORTUNITIES FUND LP's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 1, 2024 and is due for renewal on May 31, 2024.

Where is CVI WATERFALL OPPORTUNITIES FUND LP registered? +

CVI WATERFALL OPPORTUNITIES FUND LP is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 7470316.

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 WATERFALL OPPORTUNITIES FUND LP, registered in United States. The LEI code 5493000IH0CX1XM0SZ90 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.