Continental Diversified Investments, LLC

5493003SQJ8URDUGXG98Copied!

INACTIVE RETIRED 🇺🇸 United States

Continental Diversified Investments, LLC is a inactive legal entity registered in United States (US). LEI code: 5493003SQJ8URDUGXG98. The LEI was first issued on Jun 26, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 26, 2014.

ⓘ Entity Details

LEI Code 5493003SQJ8URDUGXG98 Legal Name Continental Diversified Investments, LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form Limited Liability Company Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 26, 2013 Last Updated Aug 4, 2023 Next Renewal Jun 26, 2014 (4252 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
6725 West Central Avenue
Suite U
Toledo
US-OH
43617-1154
US
Headquarters Address
6725 West Central Avenue
Suite U
Toledo
US-OH
43617-1154
US

📅 Registration Timeline

First Issued
Jun 26, 2013 — LEI initially registered
Renewal Overdue
Jun 26, 2014 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
003SQJ8URDUGXG
98
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 Continental Diversified Investments, LLC? +

The Legal Entity Identifier (LEI) for Continental Diversified Investments, LLC is 5493003SQJ8URDUGXG98. This 20-character code uniquely identifies Continental Diversified Investments, LLC in global financial transactions as per ISO 17442.

Is Continental Diversified Investments, LLC's LEI active? +

No, Continental Diversified Investments, LLC's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Continental Diversified Investments, LLC registered? +

Continental Diversified Investments, LLC is registered in United States (jurisdiction: US).

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 Continental Diversified Investments, LLC, registered in United States. The LEI code 5493003SQJ8URDUGXG98 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.