Casey Investments LLC

54930085F9BNT3VC6S83Copied!

ACTIVE LAPSED 🇺🇸 United States

Casey Investments LLC is an active legal entity registered in United States (US-ME). LEI code: 54930085F9BNT3VC6S83. The LEI was first issued on Apr 12, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 10, 2018.

ⓘ Entity Details

LEI Code 54930085F9BNT3VC6S83 Legal Name Casey Investments LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-ME) Category General Entities Legal Form Limited Liability Company Registration # 20053788DC

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 12, 2017 Last Updated Jul 31, 2025 Next Renewal Apr 10, 2018 (2869 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000615

⚑ Addresses

Legal / Registered Address
C/O David E Currier
57 Exchange Street
Portland
US-ME
04101
US
Headquarters Address
145 Woodlands Drive
Falmouth
US-ME
04105
US

📅 Registration Timeline

First Issued
Apr 12, 2017 — LEI initially registered
Renewal Overdue
Apr 10, 2018 — Renewal deadline has passed
Last Updated
Jul 31, 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
0085F9BNT3VC6S
83
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 Casey Investments LLC? +

The Legal Entity Identifier (LEI) for Casey Investments LLC is 54930085F9BNT3VC6S83. This 20-character code uniquely identifies Casey Investments LLC in global financial transactions as per ISO 17442.

Is Casey Investments LLC's LEI active? +

Yes, Casey Investments LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2025 and is due for renewal on Apr 10, 2018.

Where is Casey Investments LLC registered? +

Casey Investments LLC is registered in United States (jurisdiction: US-ME). The entity is registered under business register number 20053788DC.

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 Casey Investments LLC, registered in United States. The LEI code 54930085F9BNT3VC6S83 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.