BISCAYNE BANCSHARES, INC.

549300G36R5FSK0LWP81Copied!

INACTIVE RETIRED 🇺🇸 United States

BISCAYNE BANCSHARES, INC. is a inactive legal entity registered in United States (US-FL). LEI code: 549300G36R5FSK0LWP81. The LEI was first issued on Mar 12, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 9, 2016.

Entity Details

LEI Code 549300G36R5FSK0LWP81 Legal Name BISCAYNE BANCSHARES, INC. Status INACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P09000012938

Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 12, 2015 Last Updated Aug 4, 2023 Next Renewal Mar 9, 2016 (3631 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

Addresses

Legal / Registered Address
C/O LUMPKIN, II, THOMAS D
2601 South Bayshore Drive
Coconut Grove
Miami
US-FL
33133
US
Headquarters Address
C/O Lumpkin, II, Thomas D
3rd Floor
3121 Commodore Plaza
Coconut Grove
Miami
US-FL
33133
US

📅 Registration Timeline

First Issued
Mar 12, 2015 — LEI initially registered
Renewal Overdue
Mar 9, 2016 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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
00G36R5FSK0LWP
81
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.

? Frequently Asked Questions

What is the LEI number for BISCAYNE BANCSHARES, INC.? +

The Legal Entity Identifier (LEI) for BISCAYNE BANCSHARES, INC. is 549300G36R5FSK0LWP81. This 20-character code uniquely identifies BISCAYNE BANCSHARES, INC. in global financial transactions as per ISO 17442.

Is BISCAYNE BANCSHARES, INC.'s LEI active? +

No, BISCAYNE BANCSHARES, INC.'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 BISCAYNE BANCSHARES, INC. registered? +

BISCAYNE BANCSHARES, INC. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P09000012938.

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 BISCAYNE BANCSHARES, INC., registered in United States. The LEI code 549300G36R5FSK0LWP81 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.