CHARMI, LLC

549300GN0LEO720VB570Copied!

ACTIVE LAPSED 🇺🇸 United States

CHARMI, LLC is an active legal entity registered in United States (US-GA). LEI code: 549300GN0LEO720VB570. The LEI was first issued on Feb 6, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 24, 2020.

ⓘ Entity Details

LEI Code 549300GN0LEO720VB570 Legal Name CHARMI, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-GA) Category General Entities Legal Form Limited Liability Company Registration # 10070683

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 6, 2020 Last Updated Dec 5, 2025 Next Renewal Nov 24, 2020 (1909 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Inspección General de Justicia (Argentina)

⚑ Addresses

Legal / Registered Address
C/O Bharat H Patel
1353 HWY 40 E
KINGSLAND
US-GA
31546
US
Headquarters Address
11365 Gulf Boulevard
Treasure Island
US-FL
33706
US

📅 Registration Timeline

First Issued
Feb 6, 2020 — LEI initially registered
Renewal Overdue
Nov 24, 2020 — Renewal deadline has passed
Last Updated
Dec 5, 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
00GN0LEO720VB5
70
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 CHARMI, LLC? +

The Legal Entity Identifier (LEI) for CHARMI, LLC is 549300GN0LEO720VB570. This 20-character code uniquely identifies CHARMI, LLC in global financial transactions as per ISO 17442.

Is CHARMI, LLC's LEI active? +

Yes, CHARMI, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 5, 2025 and is due for renewal on Nov 24, 2020.

Where is CHARMI, LLC registered? +

CHARMI, LLC is registered in United States (jurisdiction: US-GA). The entity is registered under business register number 10070683.

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 CHARMI, LLC, registered in United States. The LEI code 549300GN0LEO720VB570 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.