Waterstone Falcon Investors LLC

549300FGKCIP3H80BM50Copied!

INACTIVE RETIRED 🇺🇸 United States

Waterstone Falcon Investors LLC is a inactive legal entity registered in United States (US-GA). LEI code: 549300FGKCIP3H80BM50. The LEI was first issued on Oct 2, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 22, 2018.

ⓘ Entity Details

LEI Code 549300FGKCIP3H80BM50 Legal Name Waterstone Falcon Investors LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US-GA) Category General Entities Legal Form Limited Liability Company Registration # 12058789

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 2, 2017 Last Updated Feb 12, 2025 Next Renewal Sep 22, 2018 (2703 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Inspección General de Justicia (Argentina)

⚑ Addresses

Legal / Registered Address
C/O C T Corporation System
289 South Culver Street
Lawrenceville
US-GA
30046
US
Headquarters Address
4509 Pine Tree Circle
Vestavia Hills
US-AL
35243
US

📅 Registration Timeline

First Issued
Oct 2, 2017 — LEI initially registered
Renewal Overdue
Sep 22, 2018 — Renewal deadline has passed
Last Updated
Feb 12, 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
00FGKCIP3H80BM
50
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 Waterstone Falcon Investors LLC? +

The Legal Entity Identifier (LEI) for Waterstone Falcon Investors LLC is 549300FGKCIP3H80BM50. This 20-character code uniquely identifies Waterstone Falcon Investors LLC in global financial transactions as per ISO 17442.

Is Waterstone Falcon Investors LLC's LEI active? +

No, Waterstone Falcon Investors LLC's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Waterstone Falcon Investors LLC registered? +

Waterstone Falcon Investors LLC is registered in United States (jurisdiction: US-GA). The entity is registered under business register number 12058789.

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 Waterstone Falcon Investors LLC, registered in United States. The LEI code 549300FGKCIP3H80BM50 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.