JORDAN VALLEY INVESTMENTS, LLC

5493003TOQLTC10GIZ08Copied!

ACTIVE LAPSED 🇺🇸 United States

JORDAN VALLEY INVESTMENTS, LLC is an active legal entity registered in United States (US-TX). LEI code: 5493003TOQLTC10GIZ08. The LEI was first issued on Dec 16, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 11, 2020.

ⓘ Entity Details

LEI Code 5493003TOQLTC10GIZ08 Legal Name JORDAN VALLEY INVESTMENTS, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Limited Liability Company Registration # 0802289831

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 16, 2019 Last Updated Jul 22, 2025 Next Renewal Dec 11, 2020 (1892 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
C/O ZIAD ABDEEN
220 W NOLANA AVE
MCALLEN
US-TX
78504
US
Headquarters Address
7017 N 10th St. STE N-2
McAllen
US-TX
78504
US

📅 Registration Timeline

First Issued
Dec 16, 2019 — LEI initially registered
Renewal Overdue
Dec 11, 2020 — Renewal deadline has passed
Last Updated
Jul 22, 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
003TOQLTC10GIZ
08
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 JORDAN VALLEY INVESTMENTS, LLC? +

The Legal Entity Identifier (LEI) for JORDAN VALLEY INVESTMENTS, LLC is 5493003TOQLTC10GIZ08. This 20-character code uniquely identifies JORDAN VALLEY INVESTMENTS, LLC in global financial transactions as per ISO 17442.

Is JORDAN VALLEY INVESTMENTS, LLC's LEI active? +

Yes, JORDAN VALLEY INVESTMENTS, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 22, 2025 and is due for renewal on Dec 11, 2020.

Where is JORDAN VALLEY INVESTMENTS, LLC registered? +

JORDAN VALLEY INVESTMENTS, LLC is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0802289831.

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 JORDAN VALLEY INVESTMENTS, LLC, registered in United States. The LEI code 5493003TOQLTC10GIZ08 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.