ALGARVE GESTAO DE INVESTIMENTOS LTDA.

54930027BC0TY8HV6K97Copied!

ACTIVE LAPSED 🇧🇷 Brazil

ALGARVE GESTAO DE INVESTIMENTOS LTDA. is an active legal entity registered in Brazil (BR). LEI code: 54930027BC0TY8HV6K97. The LEI was first issued on Oct 26, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 28, 2023.

ⓘ Entity Details

LEI Code 54930027BC0TY8HV6K97 Legal Name ALGARVE GESTAO DE INVESTIMENTOS LTDA. Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Limitada Registration # 15.437.865/0001-97

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 26, 2017 Last Updated Nov 28, 2023 Next Renewal Nov 28, 2023 (811 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Registry for Legal Entity

⚑ Addresses

Legal / Registered Address
AV BRIGADEIRO FARIA LIMA 1779 ANDAR 6 CONJ 62
JARDIM PAULISTANO
SAO PAULO
BR-SP
01452-001
BR
Headquarters Address
Avenida Brigadeiro Faria Lima, 1779
Conjunto 62
SAO PAULO
BR-SP
01452-001
BR

📅 Registration Timeline

First Issued
Oct 26, 2017 — LEI initially registered
Renewal Overdue
Nov 28, 2023 — Renewal deadline has passed
Last Updated
Nov 28, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
0027BC0TY8HV6K
97
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

Segregated Portfolio C is fund-managed by
Arroba 3 Global Segregated Portfolio is fund-managed by

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? Frequently Asked Questions

What is the LEI number for ALGARVE GESTAO DE INVESTIMENTOS LTDA.? +

The Legal Entity Identifier (LEI) for ALGARVE GESTAO DE INVESTIMENTOS LTDA. is 54930027BC0TY8HV6K97. This 20-character code uniquely identifies ALGARVE GESTAO DE INVESTIMENTOS LTDA. in global financial transactions as per ISO 17442.

Is ALGARVE GESTAO DE INVESTIMENTOS LTDA.'s LEI active? +

Yes, ALGARVE GESTAO DE INVESTIMENTOS LTDA.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 28, 2023 and is due for renewal on Nov 28, 2023.

Where is ALGARVE GESTAO DE INVESTIMENTOS LTDA. registered? +

ALGARVE GESTAO DE INVESTIMENTOS LTDA. is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 15.437.865/0001-97.

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 ALGARVE GESTAO DE INVESTIMENTOS LTDA., registered in Brazil. The LEI code 54930027BC0TY8HV6K97 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.