White Family Harmony Investments LLC

549300FPQR1SYTX7TH96Copied!

ACTIVE LAPSED 🇺🇸 United States

White Family Harmony Investments LLC is an active legal entity registered in United States (US-UT). LEI code: 549300FPQR1SYTX7TH96. The LEI was first issued on Apr 3, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 3, 2014.

ⓘ Entity Details

LEI Code 549300FPQR1SYTX7TH96 Legal Name White Family Harmony Investments LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-UT) Category General Entities Legal Form Limited Liability Company (LLC) Registration # 5123266-0160

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 3, 2013 Last Updated Aug 4, 2023 Next Renewal Apr 3, 2014 (4337 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000638

⚑ Addresses

Legal / Registered Address
C/O Steven B White
9442 S Heather Brae Court
South Jordan
US-UT
84095
US
Headquarters Address
C/O Steven B White
9442 S Heather Brae Court
South Jordan
US-UT
84095
US

A Other Names & Aliases

1 alternative name registered for this entity

White Family Harmony Investments Ltd PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 3, 2013 — LEI initially registered
Renewal Overdue
Apr 3, 2014 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00FPQR1SYTX7TH
96
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 White Family Harmony Investments LLC? +

The Legal Entity Identifier (LEI) for White Family Harmony Investments LLC is 549300FPQR1SYTX7TH96. This 20-character code uniquely identifies White Family Harmony Investments LLC in global financial transactions as per ISO 17442.

Is White Family Harmony Investments LLC's LEI active? +

Yes, White Family Harmony Investments LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Apr 3, 2014.

Where is White Family Harmony Investments LLC registered? +

White Family Harmony Investments LLC is registered in United States (jurisdiction: US-UT). The entity is registered under business register number 5123266-0160.

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 White Family Harmony Investments LLC, registered in United States. The LEI code 549300FPQR1SYTX7TH96 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.