Puntal Investments LLC

549300F60QTLS2P8IQ08Copied!

ACTIVE LAPSED 🇺🇸 United States

Puntal Investments LLC is an active legal entity registered in United States (US-DE). LEI code: 549300F60QTLS2P8IQ08. The LEI was first issued on Apr 25, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 9, 2024.

ⓘ Entity Details

LEI Code 549300F60QTLS2P8IQ08 Legal Name Puntal Investments LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 6647386

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 25, 2018 Last Updated Jan 9, 2024 Next Renewal Jan 9, 2024 (769 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 Corporate Creations Network Inc.
3411 Silverside Road
Tatnall Building
Suite 104
Wilmington
US-DE
19810
US
Headquarters Address
3411 Silverside Road
Tatnall Building
Suite 104
Wilmington
US-DE
19810
US

📅 Registration Timeline

First Issued
Apr 25, 2018 — LEI initially registered
Renewal Overdue
Jan 9, 2024 — Renewal deadline has passed
Last Updated
Jan 9, 2024 — 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
00F60QTLS2P8IQ
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 Puntal Investments LLC? +

The Legal Entity Identifier (LEI) for Puntal Investments LLC is 549300F60QTLS2P8IQ08. This 20-character code uniquely identifies Puntal Investments LLC in global financial transactions as per ISO 17442.

Is Puntal Investments LLC's LEI active? +

Yes, Puntal Investments LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 9, 2024 and is due for renewal on Jan 9, 2024.

Where is Puntal Investments LLC registered? +

Puntal Investments LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 6647386.

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 Puntal Investments LLC, registered in United States. The LEI code 549300F60QTLS2P8IQ08 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.