CFT INVESTMENTS 1 LLC

549300HGO0EENNH0OB27Copied!

ACTIVE ISSUED 🇺🇸 United States

CFT INVESTMENTS 1 LLC is an active legal entity registered in United States (US-DE). LEI code: 549300HGO0EENNH0OB27. The LEI was first issued on Dec 17, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 7, 2026.

Entity Details

LEI Code 549300HGO0EENNH0OB27 Legal Name CFT INVESTMENTS 1 LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 3830489

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 17, 2012 Last Updated Oct 31, 2025 Next Renewal Nov 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

Addresses

Legal / Registered Address
C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON
US-DE
19808
US
Headquarters Address
6th Floor
277 Park Avenue
New York
US-NY
10172
US

📅 Registration Timeline

First Issued
Dec 17, 2012 — LEI initially registered
Last Updated
Oct 31, 2025 — Record data last refreshed
Next Renewal
Nov 7, 2026 — Upcoming renewal deadline

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
00HGO0EENNH0OB
27
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for CFT INVESTMENTS 1 LLC? +

The Legal Entity Identifier (LEI) for CFT INVESTMENTS 1 LLC is 549300HGO0EENNH0OB27. This 20-character code uniquely identifies CFT INVESTMENTS 1 LLC in global financial transactions as per ISO 17442.

Is CFT INVESTMENTS 1 LLC's LEI active? +

Yes, CFT INVESTMENTS 1 LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 31, 2025 and is due for renewal on Nov 7, 2026.

Where is CFT INVESTMENTS 1 LLC registered? +

CFT INVESTMENTS 1 LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 3830489.

Who owns CFT INVESTMENTS 1 LLC? +

According to GLEIF Level 2 relationship data, CFT INVESTMENTS 1 LLC's parent entity is 株式会社三井住友フィナンシャルグループ. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CFT INVESTMENTS 1 LLC, registered in United States. The LEI code 549300HGO0EENNH0OB27 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.