CK Investment Holdings Inc

5493003MBTKT636ZSI07Copied!

ACTIVE LAPSED 🇺🇸 United States

CK Investment Holdings Inc is an active legal entity registered in United States (US-FL). LEI code: 5493003MBTKT636ZSI07. The LEI was first issued on Oct 29, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 14, 2017.

ⓘ Entity Details

LEI Code 5493003MBTKT636ZSI07 Legal Name CK Investment Holdings Inc Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P12000104174

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 29, 2014 Last Updated May 6, 2025 Next Renewal Mar 14, 2017 (3260 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Cook, Mark W
3612 S Dixie Hwy No. 200
West Palm Beach
US-FL
33405
US
Headquarters Address
3612 S Dixie Hwy No. 200
West Palm Beach
US-FL
33405
US

📅 Registration Timeline

First Issued
Oct 29, 2014 — LEI initially registered
Renewal Overdue
Mar 14, 2017 — 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
003MBTKT636ZSI
07
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 CK Investment Holdings Inc? +

The Legal Entity Identifier (LEI) for CK Investment Holdings Inc is 5493003MBTKT636ZSI07. This 20-character code uniquely identifies CK Investment Holdings Inc in global financial transactions as per ISO 17442.

Is CK Investment Holdings Inc's LEI active? +

Yes, CK Investment Holdings 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 14, 2017.

Where is CK Investment Holdings Inc registered? +

CK Investment Holdings Inc is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P12000104174.

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 CK Investment Holdings Inc, registered in United States. The LEI code 5493003MBTKT636ZSI07 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.