ZODI GROUP LLC

5493008G8BANXZFCOS74Copied!

ACTIVE ISSUED 🇺🇸 United States

ZODI GROUP LLC is an active legal entity registered in United States (US-NY). LEI code: 5493008G8BANXZFCOS74. The LEI was first issued on Aug 7, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 4, 2026.

ⓘ Entity Details

LEI Code 5493008G8BANXZFCOS74 Legal Name ZODI GROUP LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Limited Liability Company Registration # 4049600

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 7, 2020 Last Updated Jun 9, 2025 Next Renewal Jul 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies and Intellectual Property Commission (South Africa)

⚑ Addresses

Legal / Registered Address
C/O DIRON ELIZABETH RUTTY
50 MAIN STREET
SUITE 1031
WHITE PLAINS
US-NY
10606
US
Headquarters Address
50 MAIN STREET
SUITE 1031
WHITE PLAINS
US-NY
10606
US

A Other Names & Aliases

1 alternative name registered for this entity

Zodi Group, LLC TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 7, 2020 — LEI initially registered
Last Updated
Jun 9, 2025 — Record data last refreshed
Next Renewal
Jul 4, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
008G8BANXZFCOS
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 ZODI GROUP LLC? +

The Legal Entity Identifier (LEI) for ZODI GROUP LLC is 5493008G8BANXZFCOS74. This 20-character code uniquely identifies ZODI GROUP LLC in global financial transactions as per ISO 17442.

Is ZODI GROUP LLC's LEI active? +

Yes, ZODI GROUP LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 9, 2025 and is due for renewal on Jul 4, 2026.

Where is ZODI GROUP LLC registered? +

ZODI GROUP LLC is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 4049600.

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 ZODI GROUP LLC, registered in United States. The LEI code 5493008G8BANXZFCOS74 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.