ROUHANIANS INVESTMENTS, LLC

549300AS1F3NECABUL20Copied!

ACTIVE LAPSED 🇺🇸 United States

ROUHANIANS INVESTMENTS, LLC is an active legal entity registered in United States (US-MD). LEI code: 549300AS1F3NECABUL20. The LEI was first issued on May 21, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 13, 2020.

ⓘ Entity Details

LEI Code 549300AS1F3NECABUL20 Legal Name ROUHANIANS INVESTMENTS, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-MD) Category General Entities Legal Form Not Applicable Registration # W19662949

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 21, 2019 Last Updated Aug 4, 2023 Next Renewal May 13, 2020 (2104 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000614

⚑ Addresses

Legal / Registered Address
C/O MOHAMMAD MASSOUD ROUHANIAN
12803 GLEN ROAD
NORTH POTOMAC
US-MD
20878
US
Headquarters Address
4845 Governors Way
Frederick
US-MD
21704
US

📅 Registration Timeline

First Issued
May 21, 2019 — LEI initially registered
Renewal Overdue
May 13, 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
00AS1F3NECABUL
20
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.

🌎 Other Entities in US-MD

Discover other legal entities registered in the same jurisdiction

Credit Series
ACTIVE 5493007VV3K8SJRA1087
Edgemoor Investment Advisors, Inc.
ACTIVE 98450056C78AF779FC81
BISHOP MCNAMARA HIGH SCHOOL, INC.
ACTIVE 254900C0FWY8QDREYT50
Azar Roesler Sub, LLC
ACTIVE 254900COCARY9RWB3632
WASHINGTONIAN LAKE RETAIL L.L.C.
ACTIVE 254900R7YZHKHHTPX498
T ROWE PRICE EMERGING MARKETS BOND TRUST
ACTIVE RD0ZPNHOBSRDJZLLHX75
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for ROUHANIANS INVESTMENTS, LLC? +

The Legal Entity Identifier (LEI) for ROUHANIANS INVESTMENTS, LLC is 549300AS1F3NECABUL20. This 20-character code uniquely identifies ROUHANIANS INVESTMENTS, LLC in global financial transactions as per ISO 17442.

Is ROUHANIANS INVESTMENTS, LLC's LEI active? +

Yes, ROUHANIANS INVESTMENTS, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on May 13, 2020.

Where is ROUHANIANS INVESTMENTS, LLC registered? +

ROUHANIANS INVESTMENTS, LLC is registered in United States (jurisdiction: US-MD). The entity is registered under business register number W19662949.

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 ROUHANIANS INVESTMENTS, LLC, registered in United States. The LEI code 549300AS1F3NECABUL20 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.