RFI ENTERPRISES, INC.

5493003KMF2QJ3UV6391Copied!

ACTIVE LAPSED 🇺🇸 United States

RFI ENTERPRISES, INC. is an active legal entity registered in United States (US-CA). LEI code: 5493003KMF2QJ3UV6391. The LEI was first issued on Nov 25, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 3, 2024.

ⓘ Entity Details

LEI Code 5493003KMF2QJ3UV6391 Legal Name RFI ENTERPRISES, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form For-Profit Corporation General Stock Registration # C1226158

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 25, 2015 Last Updated Sep 6, 2024 Next Renewal Feb 3, 2024 (743 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O Dee Ann Harn
360 TURTLE CREEK CT
SAN JOSE
US-CA
95125
US
Headquarters Address
360 Turtle Creek Court
San Jose
US-CA
95125
US

📅 Registration Timeline

First Issued
Nov 25, 2015 — LEI initially registered
Renewal Overdue
Feb 3, 2024 — Renewal deadline has passed
Last Updated
Sep 6, 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
003KMF2QJ3UV63
91
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 RFI ENTERPRISES, INC.? +

The Legal Entity Identifier (LEI) for RFI ENTERPRISES, INC. is 5493003KMF2QJ3UV6391. This 20-character code uniquely identifies RFI ENTERPRISES, INC. in global financial transactions as per ISO 17442.

Is RFI ENTERPRISES, INC.'s LEI active? +

Yes, RFI ENTERPRISES, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 6, 2024 and is due for renewal on Feb 3, 2024.

Where is RFI ENTERPRISES, INC. registered? +

RFI ENTERPRISES, INC. is registered in United States (jurisdiction: US-CA). The entity is registered under business register number C1226158.

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 RFI ENTERPRISES, INC., registered in United States. The LEI code 5493003KMF2QJ3UV6391 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.