QUANIV CAPITAL LLC

549300CZGPEZGNSWDG31Copied!

ACTIVE LAPSED 🇺🇸 United States

QUANIV CAPITAL LLC is an active legal entity registered in United States (US-DE). LEI code: 549300CZGPEZGNSWDG31. The LEI was first issued on Nov 29, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 13, 2022.

ⓘ Entity Details

LEI Code 549300CZGPEZGNSWDG31 Legal Name QUANIV CAPITAL LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 6232151

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2017 Last Updated Jul 24, 2023 Next Renewal Oct 13, 2022 (1222 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 VCORP SERVICES, LLC
1013 CENTRE ROAD SUITE 403-B
WILMINGTON
US-DE
19805
US
Headquarters Address
1478 Riverplace Blvd, Suite 802
Jacksonville
US-FL
32207
US

📅 Registration Timeline

First Issued
Nov 29, 2017 — LEI initially registered
Renewal Overdue
Oct 13, 2022 — Renewal deadline has passed
Last Updated
Jul 24, 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
00CZGPEZGNSWDG
31
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 QUANIV CAPITAL LLC? +

The Legal Entity Identifier (LEI) for QUANIV CAPITAL LLC is 549300CZGPEZGNSWDG31. This 20-character code uniquely identifies QUANIV CAPITAL LLC in global financial transactions as per ISO 17442.

Is QUANIV CAPITAL LLC's LEI active? +

Yes, QUANIV CAPITAL LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Oct 13, 2022.

Where is QUANIV CAPITAL LLC registered? +

QUANIV CAPITAL LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 6232151.

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 QUANIV CAPITAL LLC, registered in United States. The LEI code 549300CZGPEZGNSWDG31 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.