CAPITOL REGENCY LLC

549300ENICDLJ7AS5G64Copied!

ACTIVE LAPSED 🇺🇸 United States

CAPITOL REGENCY LLC is an active legal entity registered in United States (US-CA). LEI code: 549300ENICDLJ7AS5G64. The LEI was first issued on Apr 15, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 1, 2023.

ⓘ Entity Details

LEI Code 549300ENICDLJ7AS5G64 Legal Name CAPITOL REGENCY LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Limited Liability Company Registration # 199629210004

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 15, 2015 Last Updated Jun 9, 2025 Next Renewal Apr 1, 2023 (1051 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O Kenneth J Cohen
160 CARMEL ST.
#202
SAN FRANCISCO
US-CA
94117
US
Headquarters Address
530 Bush Street
San Francisco
US-CA
94108
US

📅 Registration Timeline

First Issued
Apr 15, 2015 — LEI initially registered
Renewal Overdue
Apr 1, 2023 — Renewal deadline has passed
Last Updated
Jun 9, 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
00ENICDLJ7AS5G
64
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 CAPITOL REGENCY LLC? +

The Legal Entity Identifier (LEI) for CAPITOL REGENCY LLC is 549300ENICDLJ7AS5G64. This 20-character code uniquely identifies CAPITOL REGENCY LLC in global financial transactions as per ISO 17442.

Is CAPITOL REGENCY LLC's LEI active? +

Yes, CAPITOL REGENCY LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 9, 2025 and is due for renewal on Apr 1, 2023.

Where is CAPITOL REGENCY LLC registered? +

CAPITOL REGENCY LLC is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 199629210004.

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 CAPITOL REGENCY LLC, registered in United States. The LEI code 549300ENICDLJ7AS5G64 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.