BAEZ INVESTMENTS GROUP, INC.

54930038UZLEP2NXFN69Copied!

ACTIVE LAPSED 🇺🇸 United States

BAEZ INVESTMENTS GROUP, INC. is an active legal entity registered in United States (US-FL). LEI code: 54930038UZLEP2NXFN69. The LEI was first issued on Mar 27, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 24, 2021.

ⓘ Entity Details

LEI Code 54930038UZLEP2NXFN69 Legal Name BAEZ INVESTMENTS GROUP, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P97000044918

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 27, 2020 Last Updated May 6, 2025 Next Renewal Mar 24, 2021 (1790 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O BAEZ, OLGA A
435 SW 84 AVE
MIAMI
US-FL
33144
US
Headquarters Address
435 SW 84th Ave
Miami
US-FL
33144
US

📅 Registration Timeline

First Issued
Mar 27, 2020 — LEI initially registered
Renewal Overdue
Mar 24, 2021 — Renewal deadline has passed
Last Updated
May 6, 2025 — 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
0038UZLEP2NXFN
69
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 BAEZ INVESTMENTS GROUP, INC.? +

The Legal Entity Identifier (LEI) for BAEZ INVESTMENTS GROUP, INC. is 54930038UZLEP2NXFN69. This 20-character code uniquely identifies BAEZ INVESTMENTS GROUP, INC. in global financial transactions as per ISO 17442.

Is BAEZ INVESTMENTS GROUP, INC.'s LEI active? +

Yes, BAEZ INVESTMENTS GROUP, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 6, 2025 and is due for renewal on Mar 24, 2021.

Where is BAEZ INVESTMENTS GROUP, INC. registered? +

BAEZ INVESTMENTS GROUP, INC. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P97000044918.

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 BAEZ INVESTMENTS GROUP, INC., registered in United States. The LEI code 54930038UZLEP2NXFN69 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.