W.A.R.W. MONTEBELLO, LLC

549300HLLOY5ZEXL0B95Copied!

ACTIVE LAPSED 🇺🇸 United States

W.A.R.W. MONTEBELLO, LLC is an active legal entity registered in United States (US-CA). LEI code: 549300HLLOY5ZEXL0B95. The LEI was first issued on Jul 11, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 18, 2024.

ⓘ Entity Details

LEI Code 549300HLLOY5ZEXL0B95 Legal Name W.A.R.W. MONTEBELLO, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Limited Liability Company Registration # 200929410035

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 11, 2018 Last Updated Apr 18, 2024 Next Renewal Apr 18, 2024 (669 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
330 N BRAND BLVD STE 700
GLENDALE
US-CA
91203
US
Headquarters Address
824 South Vail Avenue
Montebello
US-CA
90640
US

📅 Registration Timeline

First Issued
Jul 11, 2018 — LEI initially registered
Renewal Overdue
Apr 18, 2024 — Renewal deadline has passed
Last Updated
Apr 18, 2024 — 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
00HLLOY5ZEXL0B
95
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 W.A.R.W. MONTEBELLO, LLC? +

The Legal Entity Identifier (LEI) for W.A.R.W. MONTEBELLO, LLC is 549300HLLOY5ZEXL0B95. This 20-character code uniquely identifies W.A.R.W. MONTEBELLO, LLC in global financial transactions as per ISO 17442.

Is W.A.R.W. MONTEBELLO, LLC's LEI active? +

Yes, W.A.R.W. MONTEBELLO, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 18, 2024 and is due for renewal on Apr 18, 2024.

Where is W.A.R.W. MONTEBELLO, LLC registered? +

W.A.R.W. MONTEBELLO, LLC is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 200929410035.

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 W.A.R.W. MONTEBELLO, LLC, registered in United States. The LEI code 549300HLLOY5ZEXL0B95 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.