SAFDI PLAZA PROPERTY LLC

549300C0TCCQDF7MJA08Copied!

ACTIVE LAPSED 🇺🇸 United States

SAFDI PLAZA PROPERTY LLC is an active legal entity registered in United States (US-DE). LEI code: 549300C0TCCQDF7MJA08. The LEI was first issued on Jul 12, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 10, 2020.

ⓘ Entity Details

LEI Code 549300C0TCCQDF7MJA08 Legal Name SAFDI PLAZA PROPERTY LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 6415154

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 12, 2018 Last Updated Aug 4, 2023 Next Renewal Jun 10, 2020 (2077 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 INCORP SERVICES, INC.
919 NORTH MARKET STREET, SUITE 950
WILMINGTON
US-DE
19801
US
Headquarters Address
C/O Triangle Assets
17th Floor
369 Lexington Avenue
New York
US-NY
10017
US

📅 Registration Timeline

First Issued
Jul 12, 2018 — LEI initially registered
Renewal Overdue
Jun 10, 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
00C0TCCQDF7MJA
08
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 SAFDI PLAZA PROPERTY LLC? +

The Legal Entity Identifier (LEI) for SAFDI PLAZA PROPERTY LLC is 549300C0TCCQDF7MJA08. This 20-character code uniquely identifies SAFDI PLAZA PROPERTY LLC in global financial transactions as per ISO 17442.

Is SAFDI PLAZA PROPERTY LLC's LEI active? +

Yes, SAFDI PLAZA PROPERTY LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jun 10, 2020.

Where is SAFDI PLAZA PROPERTY LLC registered? +

SAFDI PLAZA PROPERTY LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 6415154.

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 SAFDI PLAZA PROPERTY LLC, registered in United States. The LEI code 549300C0TCCQDF7MJA08 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.