BENASSI SAO PAULO - IMPORTACAO E EXPORTACAO LTDA

5493004Z0RIHIXMY9974Copied!

ACTIVE LAPSED 🇧🇷 Brazil

BENASSI SAO PAULO - IMPORTACAO E EXPORTACAO LTDA is an active legal entity registered in Brazil (BR). LEI code: 5493004Z0RIHIXMY9974. The LEI was first issued on Jan 4, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 27, 2019.

ⓘ Entity Details

LEI Code 5493004Z0RIHIXMY9974 Legal Name BENASSI SAO PAULO - IMPORTACAO E EXPORTACAO LTDA Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Limitada Registration # 04.052.176/0001-48

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 4, 2019 Last Updated Aug 4, 2023 Next Renewal Dec 27, 2019 (2242 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000059

⚑ Addresses

Legal / Registered Address
AV DR GASTAO VIDIGAL CEAGESP MFEB 508/13 1946 684/89,163/178
V ILA LEOPOLDINA
SAO PAULO
BR-SP
05.314-000
BR
Headquarters Address
AV DR GASTAO VIDIGAL CEAGESP MFEB 508 13 1946 684
SAO PAULO
BR-SP
05.314-000
BR

📅 Registration Timeline

First Issued
Jan 4, 2019 — LEI initially registered
Renewal Overdue
Dec 27, 2019 — 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
004Z0RIHIXMY99
74
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 BENASSI SAO PAULO - IMPORTACAO E EXPORTACAO LTDA? +

The Legal Entity Identifier (LEI) for BENASSI SAO PAULO - IMPORTACAO E EXPORTACAO LTDA is 5493004Z0RIHIXMY9974. This 20-character code uniquely identifies BENASSI SAO PAULO - IMPORTACAO E EXPORTACAO LTDA in global financial transactions as per ISO 17442.

Is BENASSI SAO PAULO - IMPORTACAO E EXPORTACAO LTDA's LEI active? +

Yes, BENASSI SAO PAULO - IMPORTACAO E EXPORTACAO LTDA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Dec 27, 2019.

Where is BENASSI SAO PAULO - IMPORTACAO E EXPORTACAO LTDA registered? +

BENASSI SAO PAULO - IMPORTACAO E EXPORTACAO LTDA is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 04.052.176/0001-48.

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 BENASSI SAO PAULO - IMPORTACAO E EXPORTACAO LTDA, registered in Brazil. The LEI code 5493004Z0RIHIXMY9974 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.