ISCHEBECK USA, INC.

5493003AOEJ05OMEI312Copied!

ACTIVE LAPSED 🇺🇸 United States

ISCHEBECK USA, INC. is an active legal entity registered in United States (US-FL). LEI code: 5493003AOEJ05OMEI312. The LEI was first issued on Sep 6, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 21, 2022.

ⓘ Entity Details

LEI Code 5493003AOEJ05OMEI312 Legal Name ISCHEBECK USA, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P09000072407

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 6, 2014 Last Updated May 6, 2025 Next Renewal Apr 21, 2022 (1396 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Gargiulo, Sladjana V
5670 Spanish Oaks Ln
Naples
US-FL
34119
US
Headquarters Address
3050 Horseshoe Drive North
Suite 275
Naples
US-FL
34104
US

📅 Registration Timeline

First Issued
Sep 6, 2014 — LEI initially registered
Renewal Overdue
Apr 21, 2022 — 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
003AOEJ05OMEI3
12
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 ISCHEBECK USA, INC.? +

The Legal Entity Identifier (LEI) for ISCHEBECK USA, INC. is 5493003AOEJ05OMEI312. This 20-character code uniquely identifies ISCHEBECK USA, INC. in global financial transactions as per ISO 17442.

Is ISCHEBECK USA, INC.'s LEI active? +

Yes, ISCHEBECK USA, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 6, 2025 and is due for renewal on Apr 21, 2022.

Where is ISCHEBECK USA, INC. registered? +

ISCHEBECK USA, INC. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P09000072407.

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 ISCHEBECK USA, INC., registered in United States. The LEI code 5493003AOEJ05OMEI312 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.