Palmetto Investors, LLC

549300C5TLBNPCOIN457Copied!

ACTIVE LAPSED 🇺🇸 United States

Palmetto Investors, LLC is an active legal entity registered in United States (US-WI). LEI code: 549300C5TLBNPCOIN457. The LEI was first issued on Dec 10, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 23, 2018.

ⓘ Entity Details

LEI Code 549300C5TLBNPCOIN457 Legal Name Palmetto Investors, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-WI) Category General Entities Legal Form Limited Liability Company Registration # P037733

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 10, 2015 Last Updated Aug 4, 2023 Next Renewal Nov 23, 2018 (2642 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Bermuda Monetary Authority (BMA)

⚑ Addresses

Legal / Registered Address
C/O Larry L Nifong
2181 South Oneida Street
Suite 1
Green Bay
US-WI
54304
US
Headquarters Address
2181 South Oneida Street
Green Bay
US-WI
54304
US

📅 Registration Timeline

First Issued
Dec 10, 2015 — LEI initially registered
Renewal Overdue
Nov 23, 2018 — 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
00C5TLBNPCOIN4
57
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 Palmetto Investors, LLC? +

The Legal Entity Identifier (LEI) for Palmetto Investors, LLC is 549300C5TLBNPCOIN457. This 20-character code uniquely identifies Palmetto Investors, LLC in global financial transactions as per ISO 17442.

Is Palmetto Investors, LLC's LEI active? +

Yes, Palmetto Investors, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Nov 23, 2018.

Where is Palmetto Investors, LLC registered? +

Palmetto Investors, LLC is registered in United States (jurisdiction: US-WI). The entity is registered under business register number P037733.

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 Palmetto Investors, LLC, registered in United States. The LEI code 549300C5TLBNPCOIN457 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.