GILFENBAIN INVESTMENTS, LLC

5493003OSLU7R2U5CB40Copied!

ACTIVE LAPSED 🇺🇸 United States

GILFENBAIN INVESTMENTS, LLC is an active legal entity registered in United States (US-NV). LEI code: 5493003OSLU7R2U5CB40. The LEI was first issued on Dec 30, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 29, 2023.

ⓘ Entity Details

LEI Code 5493003OSLU7R2U5CB40 Legal Name GILFENBAIN INVESTMENTS, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NV) Category General Entities Legal Form Limited Liability Company Registration # E0169722011-5

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 30, 2016 Last Updated Dec 30, 2023 Next Renewal Dec 29, 2023 (779 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000627

⚑ Addresses

Legal / Registered Address
C/O COGENCY GLOBAL INC.
321 W. WINNIE LANE #104
CARSON
US-NV
89703
US
Headquarters Address
9777 Wilshire Boulevard
Suite 900
Beverly Hills
US-CA
90212
US

📅 Registration Timeline

First Issued
Dec 30, 2016 — LEI initially registered
Renewal Overdue
Dec 29, 2023 — Renewal deadline has passed
Last Updated
Dec 30, 2023 — 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
003OSLU7R2U5CB
40
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 GILFENBAIN INVESTMENTS, LLC? +

The Legal Entity Identifier (LEI) for GILFENBAIN INVESTMENTS, LLC is 5493003OSLU7R2U5CB40. This 20-character code uniquely identifies GILFENBAIN INVESTMENTS, LLC in global financial transactions as per ISO 17442.

Is GILFENBAIN INVESTMENTS, LLC's LEI active? +

Yes, GILFENBAIN INVESTMENTS, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 30, 2023 and is due for renewal on Dec 29, 2023.

Where is GILFENBAIN INVESTMENTS, LLC registered? +

GILFENBAIN INVESTMENTS, LLC is registered in United States (jurisdiction: US-NV). The entity is registered under business register number E0169722011-5.

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 GILFENBAIN INVESTMENTS, LLC, registered in United States. The LEI code 5493003OSLU7R2U5CB40 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.