Cita Logistics, LLC

5493000WTKTCVKCSEM65Copied!

ACTIVE LAPSED 🇺🇸 United States

Cita Logistics, LLC is an active legal entity registered in United States (US-DE). LEI code: 5493000WTKTCVKCSEM65. The LEI was first issued on May 10, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 7, 2018.

ⓘ Entity Details

LEI Code 5493000WTKTCVKCSEM65 Legal Name Cita Logistics, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 10, 2016 Last Updated Aug 4, 2023 Next Renewal Mar 7, 2018 (2902 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O Corporation Service Company
2711 Centerville Road
Suite 400
Wilmington
US-DE
19808
US
Headquarters Address
3 Commercial Place
Suite 150
Norfolk
US-VA
23510
US

📅 Registration Timeline

First Issued
May 10, 2016 — LEI initially registered
Renewal Overdue
Mar 7, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
000WTKTCVKCSEM
65
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 Cita Logistics, LLC? +

The Legal Entity Identifier (LEI) for Cita Logistics, LLC is 5493000WTKTCVKCSEM65. This 20-character code uniquely identifies Cita Logistics, LLC in global financial transactions as per ISO 17442.

Is Cita Logistics, LLC's LEI active? +

Yes, Cita Logistics, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Mar 7, 2018.

Where is Cita Logistics, LLC registered? +

Cita Logistics, LLC is registered in United States (jurisdiction: US-DE).

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 Cita Logistics, LLC, registered in United States. The LEI code 5493000WTKTCVKCSEM65 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.