AIC COP Facility 2 (Offshore) LLC

5493002XG9SCQKVSZX04Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

AIC COP Facility 2 (Offshore) LLC is a inactive legal entity registered in Cayman Islands (KY). LEI code: 5493002XG9SCQKVSZX04. The LEI was first issued on Oct 25, 2021 and is managed by LOU 39120001KULK7200U106. Next renewal is due Sep 12, 2024.

ⓘ Entity Details

LEI Code 5493002XG9SCQKVSZX04 Legal Name AIC COP Facility 2 (Offshore) LLC Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # 3287

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 25, 2021 Last Updated Dec 10, 2024 Next Renewal Sep 12, 2024 (522 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O Maples Corporate Services Limited
Ugland House
Grand Cayman
George Town
KY1-1104
KY
Headquarters Address
C/O Angel Island Capital Management, LLC
Suite 2150
1 EMBARCADERO CENTER
San Francisco
US-CA
94111
US

📅 Registration Timeline

First Issued
Oct 25, 2021 — LEI initially registered
Renewal Overdue
Sep 12, 2024 — Renewal deadline has passed
Last Updated
Dec 10, 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
002XG9SCQKVSZX
04
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 AIC COP Facility 2 (Offshore) LLC? +

The Legal Entity Identifier (LEI) for AIC COP Facility 2 (Offshore) LLC is 5493002XG9SCQKVSZX04. This 20-character code uniquely identifies AIC COP Facility 2 (Offshore) LLC in global financial transactions as per ISO 17442.

Is AIC COP Facility 2 (Offshore) LLC's LEI active? +

No, AIC COP Facility 2 (Offshore) 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 AIC COP Facility 2 (Offshore) LLC registered? +

AIC COP Facility 2 (Offshore) LLC is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 3287.

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 AIC COP Facility 2 (Offshore) LLC, registered in Cayman Islands. The LEI code 5493002XG9SCQKVSZX04 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.