MOFFITT HOLDINGS LLC

549300FG3KAHYCOSSJ09Copied!

ACTIVE LAPSED 🇺🇸 United States

MOFFITT HOLDINGS LLC is an active legal entity registered in United States (US-TX). LEI code: 549300FG3KAHYCOSSJ09. The LEI was first issued on Mar 30, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 29, 2023.

ⓘ Entity Details

LEI Code 549300FG3KAHYCOSSJ09 Legal Name MOFFITT HOLDINGS LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Limited Liability Company Registration # 0801882217

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 30, 2022 Last Updated Aug 19, 2025 Next Renewal Mar 29, 2023 (1054 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
C/O NORTHWEST REGISTERED AGENT, LLC
5900 BALCONES DRIVE STE 100
AUSTIN
US-TX
78731
US
Headquarters Address
17302 House Hahl Rd #211
Cypress
US-TX
77433
US

📅 Registration Timeline

First Issued
Mar 30, 2022 — LEI initially registered
Renewal Overdue
Mar 29, 2023 — Renewal deadline has passed
Last Updated
Aug 19, 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
00FG3KAHYCOSSJ
09
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 MOFFITT HOLDINGS LLC? +

The Legal Entity Identifier (LEI) for MOFFITT HOLDINGS LLC is 549300FG3KAHYCOSSJ09. This 20-character code uniquely identifies MOFFITT HOLDINGS LLC in global financial transactions as per ISO 17442.

Is MOFFITT HOLDINGS LLC's LEI active? +

Yes, MOFFITT HOLDINGS LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 19, 2025 and is due for renewal on Mar 29, 2023.

Where is MOFFITT HOLDINGS LLC registered? +

MOFFITT HOLDINGS LLC is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0801882217.

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 MOFFITT HOLDINGS LLC, registered in United States. The LEI code 549300FG3KAHYCOSSJ09 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.