LEGACY CAPITAL MANAGEMENT GROUP, LLC

54930052GG09NW3RTP69Copied!

ACTIVE LAPSED 🇺🇸 United States

LEGACY CAPITAL MANAGEMENT GROUP, LLC is an active legal entity registered in United States (US-DE). LEI code: 54930052GG09NW3RTP69. The LEI was first issued on Sep 2, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 29, 2020.

ⓘ Entity Details

LEI Code 54930052GG09NW3RTP69 Legal Name LEGACY CAPITAL MANAGEMENT GROUP, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 5204401

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 2, 2019 Last Updated Aug 4, 2023 Next Renewal Aug 29, 2020 (1996 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 CORP1, INC.
28 OLD RUDNICK LN
DOVER
US-DE
19901
US
Headquarters Address
2207 N 170th Street
Omaha
US-NE
68116
US

📅 Registration Timeline

First Issued
Sep 2, 2019 — LEI initially registered
Renewal Overdue
Aug 29, 2020 — 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
0052GG09NW3RTP
69
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 LEGACY CAPITAL MANAGEMENT GROUP, LLC? +

The Legal Entity Identifier (LEI) for LEGACY CAPITAL MANAGEMENT GROUP, LLC is 54930052GG09NW3RTP69. This 20-character code uniquely identifies LEGACY CAPITAL MANAGEMENT GROUP, LLC in global financial transactions as per ISO 17442.

Is LEGACY CAPITAL MANAGEMENT GROUP, LLC's LEI active? +

Yes, LEGACY CAPITAL MANAGEMENT GROUP, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Aug 29, 2020.

Where is LEGACY CAPITAL MANAGEMENT GROUP, LLC registered? +

LEGACY CAPITAL MANAGEMENT GROUP, LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5204401.

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 LEGACY CAPITAL MANAGEMENT GROUP, LLC, registered in United States. The LEI code 54930052GG09NW3RTP69 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.