ZUAITER CAPITAL HOLDINGS LLC

5493003Y2KEOEYC6WZ82Copied!

ACTIVE LAPSED 🇺🇸 United States

ZUAITER CAPITAL HOLDINGS LLC is an active legal entity registered in United States (US-DE). LEI code: 5493003Y2KEOEYC6WZ82. The LEI was first issued on Apr 18, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 20, 2022.

ⓘ Entity Details

LEI Code 5493003Y2KEOEYC6WZ82 Legal Name ZUAITER CAPITAL HOLDINGS LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 5286863

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 18, 2014 Last Updated Aug 4, 2023 Next Renewal Sep 20, 2022 (1244 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON
US-DE
19808
US
Headquarters Address
524 Lake Avenue
Greenwich
US-CT
06830
US

📅 Registration Timeline

First Issued
Apr 18, 2014 — LEI initially registered
Renewal Overdue
Sep 20, 2022 — Renewal deadline has passed
Last Updated
Aug 4, 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
003Y2KEOEYC6WZ
82
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 ZUAITER CAPITAL HOLDINGS LLC? +

The Legal Entity Identifier (LEI) for ZUAITER CAPITAL HOLDINGS LLC is 5493003Y2KEOEYC6WZ82. This 20-character code uniquely identifies ZUAITER CAPITAL HOLDINGS LLC in global financial transactions as per ISO 17442.

Is ZUAITER CAPITAL HOLDINGS LLC's LEI active? +

Yes, ZUAITER CAPITAL HOLDINGS LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Sep 20, 2022.

Where is ZUAITER CAPITAL HOLDINGS LLC registered? +

ZUAITER CAPITAL HOLDINGS LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5286863.

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 ZUAITER CAPITAL HOLDINGS LLC, registered in United States. The LEI code 5493003Y2KEOEYC6WZ82 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.