Margaritelli USA, LLC

549300EE7K9MK2JDTT63Copied!

ACTIVE LAPSED 🇺🇸 United States

Margaritelli USA, LLC is an active legal entity registered in United States (US-MA). LEI code: 549300EE7K9MK2JDTT63. The LEI was first issued on Jul 18, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 18, 2019.

ⓘ Entity Details

LEI Code 549300EE7K9MK2JDTT63 Legal Name Margaritelli USA, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-MA) Category General Entities Legal Form Limited Liability Company Registration # 001014346

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 18, 2018 Last Updated Sep 16, 2025 Next Renewal Jul 18, 2019 (2405 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000613

⚑ Addresses

Legal / Registered Address
C/O Howard L. Spiller
1350 Belmont Street
Brockton
US-MA
02301
US
Headquarters Address
120 Vantis
Suite 300
Aliso Viejo
US-CA
92656
US

📅 Registration Timeline

First Issued
Jul 18, 2018 — LEI initially registered
Renewal Overdue
Jul 18, 2019 — Renewal deadline has passed
Last Updated
Sep 16, 2025 — 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
00EE7K9MK2JDTT
63
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-MA

Discover other legal entities registered in the same jurisdiction

131 HARTWELL LLC
ACTIVE 549300JIWFHGFFWEPH94
Canopy Fund
ACTIVE 5493000IDOLFTFJRYP16
DOMINI IMPACT INVESTMENTS LLC
ACTIVE 9845004EB0C6ET53Q971
AVENGA TECHNOLOGY INC.
ACTIVE 98450045AFF7042G3659
135 Summer Street LLC
ACTIVE 254900PG50BXCYIV9R42
74-80 Summer Street LLC
ACTIVE 254900JA2KN8UW3PSP47
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for Margaritelli USA, LLC? +

The Legal Entity Identifier (LEI) for Margaritelli USA, LLC is 549300EE7K9MK2JDTT63. This 20-character code uniquely identifies Margaritelli USA, LLC in global financial transactions as per ISO 17442.

Is Margaritelli USA, LLC's LEI active? +

Yes, Margaritelli USA, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2025 and is due for renewal on Jul 18, 2019.

Where is Margaritelli USA, LLC registered? +

Margaritelli USA, LLC is registered in United States (jurisdiction: US-MA). The entity is registered under business register number 001014346.

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 Margaritelli USA, LLC, registered in United States. The LEI code 549300EE7K9MK2JDTT63 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.