Arshe Holdings, LLC

5493000R6CIKXES5FS63Copied!

ACTIVE LAPSED 🇺🇸 United States

Arshe Holdings, LLC is an active legal entity registered in United States (US-FL). LEI code: 5493000R6CIKXES5FS63. The LEI was first issued on Mar 23, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 16, 2022.

ⓘ Entity Details

LEI Code 5493000R6CIKXES5FS63 Legal Name Arshe Holdings, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Limited Liability Company Registration # L10000018660

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 23, 2016 Last Updated Apr 16, 2022 Next Renewal Apr 16, 2022 (1402 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
c/o Corporate Creations Network Inc.
801 US Highway 1
North Palm Beach
US-FL
33408
US
Headquarters Address
6300 Sweet Maple Lane
Boca Raton
US-FL
33433
US

📅 Registration Timeline

First Issued
Mar 23, 2016 — LEI initially registered
Renewal Overdue
Apr 16, 2022 — Renewal deadline has passed
Last Updated
Apr 16, 2022 — 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
000R6CIKXES5FS
63
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 Arshe Holdings, LLC? +

The Legal Entity Identifier (LEI) for Arshe Holdings, LLC is 5493000R6CIKXES5FS63. This 20-character code uniquely identifies Arshe Holdings, LLC in global financial transactions as per ISO 17442.

Is Arshe Holdings, LLC's LEI active? +

Yes, Arshe Holdings, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 16, 2022 and is due for renewal on Apr 16, 2022.

Where is Arshe Holdings, LLC registered? +

Arshe Holdings, LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L10000018660.

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 Arshe Holdings, LLC, registered in United States. The LEI code 5493000R6CIKXES5FS63 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.